Dean EIGHTEEN - Wanted for Money Laundering

Crime type: HM Revenue and Custom Fraud
Crime location: United Kingdom
Suspect name:
Nickname: N/A
Number of people involved:
CS reference: CS2605-20760
Police force: Other Law Enforcement

Summary

Dean EIGHTEEN is wanted for Money laundering and cheating the revenue

Full Details

May 2014 to September 2018 EIGHTEEN is accused of submitting false VAT repayment claims on behalf of two companies Transome Ltd and Blue Ferns Ltd, of which he was the sole director. He claimed that he was exporting cars to Asia, and reclaiming the VAT on these exports, in reality the cars were not exported as they did not exist. The total VAT fraudulently claimed was £7.8 million.
Has links to Spain.

Suspect description

Suspect name:
Sex: Male
Age: 50 - 55
Ethnic appearance: White European

Additional Information

Description: White male, British
Links to: Spain

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