Operation Bannock

The request was refused by HM Revenue and Customs.

Dear HM Revenue and Customs,

Could you please update me with the latest information regarding Mr Paul Anthony Bell and what action is being taken since his arrest in Operation Bannock in 2015.

Yours faithfully,

Mr John Lockett

foi.team@hmrc.gsi.gov.uk on behalf of FOI Central Team, HM Revenue and Customs

Our ref: FOI2019/02025

Dear Mr Lockett,

Freedom of Information Act 2000 Acknowledgement

Thank you for your communication of 9th September which has been passed to
HMRC's Freedom of Information Team.

We have allocated the above reference which you should quote if you need
to contact us.

The Team will arrange for a reply to be sent to you which will either
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on to a more appropriate part of the Department for answer.

Yours sincerely

HMRC Freedom of Information Act Team

foi.team@hmrc.gsi.gov.uk on behalf of FOI Central Team, HM Revenue and Customs

2 Attachments

Dear Mr Lockett,

I am writing in response to your request for information received on 9
September 2019.

Yours sincerely,

HMRC Freedom of Information Team