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View Full Version : Four accused of £1.3m Bermuda government fraud - BBC News



FraudNews
01-11-2018, 01:30 AM
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BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHyE9hfoxvWkq6r0xniJDzKctHrOA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779759075093&ei=McxWWvjsIs7D3QHy64O4BQ&url=http://www.bbc.com/news/uk-wales-42636939)


Four accused of £1.3m Bermuda government fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHyE9hfoxvWkq6r0xniJDzKctHrOA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779759075093&ei=McxWWvjsIs7D3QHy64O4BQ&url=http://www.bbc.com/news/uk-wales-42636939)
BBC News
An accountant and his ex-headmistress wife fiddled £1.3m from the Bermuda government to buy luxury cars and properties, a court has heard. Jeffrey and Samantha Bevan, of Cwmbran, Torfaen, are accused of laundering proceeds of £1.7m ($2.4m) stolen cash ...

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More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHyE9hfoxvWkq6r0xniJDzKctHrOA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779759075093&ei=McxWWvjsIs7D3QHy64O4BQ&url=http://www.bbc.com/news/uk-wales-42636939)