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Operation GAMBOGE

On 04.06.24 Officers from The City of London Police executed a search warrant at the premises of Cask Whisky, in connection to an allegation of Fraud. No persons have been arrested at this stage, but the investigation team will seek to speak to company directors/employees and staff under police caution. The company purports to trade in Whisky Casks, selling directly to clients, with casks to be held in HMRC bonded warehouse facilities.


OP GAMBOGE

On 04.06.24 Officers from The City of London Police executed a search warrant at the premises of Cask Whisky, in connection to an allegation of Fraud.

 

No persons have been arrested at this stage, but the investigation team will seek to speak to company directors/employees and staff under police caution.

 

The company purports to trade in Whisky Casks, selling directly to clients, with casks to be held in HMRC bonded warehouse facilities.

 

The investigation team are asking Cask Whisky clients, to provide the following information to prove or disprove if criminal offences have taken place.

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