A mobile phone tycoon accused of a pnds stlg 16 mi

2 Nov 2003

A mobile phone tycoon accused of a pnds stlg 16 million VAT fraud denied buying handsets abroad to swindle the taxman, a court heard today. (Fri)

Monmohan Sandhu, 36, allegedly abused EU trade laws

This content is for members with full access only.

Please upgrade your membership on your account page to access it.
Upgrade your account

Already a member? Log in here

MORE FROM SURREAL

MORE FROM THE CRIME VAULTS

Latest Updates

PPE fraudster who bragged ‘Let’s clean up’ jailed for eight years
A PPE fraudster who bragged ‘Let’s clean up!! Milk it’ as doctors battled to save patients
Downing Street protester denies bomb hoax
An accused bomb hoaxer has denied claiming an explosive device has beeplanted by the gates of 10 Downing
Illegal immigrant who slit his ex girlfriend’s throat when she left him gets 28 years
A ‘despicable and entirely selfish’ illegal migrant who stabbed his ex-girlfriend to death in revenge

JOIN OUR FREE NEWSLETTER