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Express Motors boss put '100,000 in online gambling account'

Bus firm 'claimed cash for 88,000 bogus journeys and siphoned off £510,000' Eric Jones of Gerallt, Bontnewydd, near Caernarfon, and his sons, Ian Wyn, 53, of Carmel Road, Penygroes; Keith, 51, of Caer Berllan, Llanddaniel, Anglesey and Kevin Wyn, 54, of Llwyn Beuno, Bontnewydd also deny putting more than half a million pounds of cash through their own bank accounts without paying tax. Cross examined by Andrew Jebb, for Ian Wyn Jones, Mr Roberts said he had interviewed Ian Jones who had not mentioned payments had been made to companies selling motor parts nor about travel to watch various motor rallies overseas. "Had he done so these claims would have been investigated," said Mr Roberts. Kevin, Keith and Eric Wyn Jones arriving at Caernarfon crown court (Image: Daily Post) Kevin Jones had two bank accounts and two credit cards and payments and deposits made were also analysed. What you had to say about mum left embarrassed by pub's response to toddler's meal mess Mr Roberts was asked about payments received by Kevin Jones from insurance policies and PPI claims and said these had not been investigated. His barrister, John Wyn Williams, said cash was also collected by Kevin Jones during coach trips to Everton football matches. All of this, he said, was legitimate income. Sion ap Mihangel, for Keith Jones, asked Mr Roberts if he had studied his client's outgoings. Former Express Motors transport manager Kevin Wyn Jones (Image: Daily Post Wales) He confirmed he was aware of his financial affairs and that Keith Jones did not live an extravagant lifestyle during the period. 'Major pollution incident' investigated at river after dozens of fish die Mr ap Mihangel said the expenditure was to pay household bills and travel expenses. Following a complaint by Gwynedd Council an investigation found 32 concessionary passes, issued to those over 60 or with certain disabilities, had been misused.

For the original version including any supplementary images or video, visit https://www.dailypost.co.uk/news/north-wales-news/express-motors-boss-put-100000-15114976

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Online gambling firms remove restrictions on cash withdrawals

gambling With growing numbers of people choosing to play games and gamble online, the Competition and Markets Authority (CMA) has been investigating the £4.9billion sector after finding that a number of firms use unfair practices and terms and conditions. Until now, players using Jumpman Gaming and Progress Play could be made to withdraw their money in instalments over an extended period, which could lead some to gamble again where they might otherwise make a withdrawal. The companies have also agreed to stop using unfair terms which meant they could confiscate money from players’ accounts because they had not logged in for a certain amount of time. In addition, Progress Play has agreed not to confiscate players’ money if they do not meet their identity check rules within a specific timeframe. Whilst companies need to be able to make appropriate and proportionate identity checks to help prevent money laundering and fraud, they cannot justify confiscating someone’s money simply because they do not provide information within a specific time frame. The CMA has been working in collaboration with the sector regulator, the Gambling Commission, to improve terms and conditions for players online and to help ensure firms do not break consumer protection law.

For the original version including any supplementary images or video, visit https://www.gov.uk/government/news/online-gambling-firms-remove-restrictions-on-cash-withdrawals

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