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

Cross examined by John Philpotts, for Eric Jones, he agreed there had been some large payments made from the bank account and that some of these were cheques. He also agreed with the barrister that the payments to the gambling site were apparent and that nothing was hidden. Ian Wyn outside Caernarfon Crown Court (Image: Daily Post Wales) In a 15-month period more than £1.2 million was taken in cash by the company but only £690,000 was paid into the bank. The prosecution claim the remainder was paid into personal bank accounts of the four men. 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.

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