Swindon minicab and garage owner fined for fraud » National Taxi Association

Swindon minicab and garage owner fined for fraud » National Taxi Association

A SWINDON garage owner has pleaded guilty to fraud following an investigation by the South West Trading Standards Scambusters Team. Harjinder Singh Sandhu, of Hampton, near Highworth, appeared at Swindon Magistrates Court on Monday and was fined £2,000 and ordered to pay £18,000 costs and a further £35,000 by way of a forfeiture order under the Proceeds of Crime Act. It followed an investigation by the South West Trading Standards Scambusters Team – a team investigating cross-border consumer offending regionally on behalf of local authorities in the South West or nationally as directed by the National Trading Standards Board. The NTSB brings together trading standards experts from services across England and Wales to prioritise, fund and coordinate national and regional enforcement cases. It is responsible for gathering intelligence from around the country to combat rogue ...

Full article: http://www.national-taxi-association.co.uk/?p=4727

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