Ringleaders jailed after £5m construction tax fraud
Construction Enquirer
JUNE 15, 2023
The case was based on more than 260 hours of secretly recorded footage of gang members plotting the fraud from the Belfast accountancy firm Allen Tully & Co where Devlin was a partner and the wider gang used as a base. They created 16 bogus companies and used 56 associated bank accounts to commit the fraud.
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