Operation Incubus
2 Aug 2016
Conspiracy to Cheat the Public Revenue by way of Duty Evasion on HRT.
Senior Lawyer Alex Nelson is instructed privately to represents the alleged Principle Conspirator and Supplier TN resident in Luxembourg who is charged with sixteen other defendants prosecuted by the Specialist Fraud Division (Manchester) to be heard at Manchester Crown Court later this year.
The evasion is said to be the largest of its kind more than £50 million pounds.
We instructed Mark Graffius of 2 Hare Court Chambers.