Skip to main content
BBC NEWS / SUSSEX
Graphics VersionBBC Sport Home
News Front Page | Africa | Americas | Asia-Pacific | Europe | Middle East | South Asia | UK | Business | Health | Science & Environment | Technology | Entertainment | Also in the news | Have Your Say |
UK Contents:  England | Northern Ireland | Scotland | Wales | UK Politics | Education | Magazine

11:55 GMT, Saturday, 7 June 2008 12:55 UK

Two charged with £1.2m VAT fraud

A man and a woman have been charged with VAT fraud and money laundering offences worth £1.2m following an investigation into VAT accounts.

Company director David Reynolds, 43, of Brighton Road, Hassocks, East Sussex, is accused of both charges in connection with companies that he runs.

Secretary Kelly Drew, 29, of Maple Close, Bognor Regis, West Sussex, is charged with money laundering offences.

They have been bailed to appear before Chichester Magistrates on 18 June.

HM Revenue and Customs said the VAT tax loss was estimated to be approximately £1,235,000.



E-mail this to a friend

RELATED INTERNET LINKS
HM Revenue & Customs
Her Majesty's Courts Service
The BBC is not responsible for the content of external internet sites



SEARCH BBC NEWS: 

News Front Page | Africa | Americas | Asia-Pacific | Europe | Middle East | South Asia | UK | Business | Health | Science & Environment | Technology | Entertainment | Also in the news | Have Your Say |
UK Contents:  England | Northern Ireland | Scotland | Wales | UK Politics | Education | Magazine

NewsWatch | Notes | Contact us | About BBC News | Profiles | History

^ Back to top | BBC Sport Home | BBC Homepage | Contact us | Help | ©