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Dean Eighteen
The UK National Crime Agency lists Dean Eighteen on its most wanted list. The notice says Eighteen is wanted for: Money laundering.
He is described as having short brown hair.
Charges, as published
- Money laundering
Case details, as published by NCA (UK)
Dean Eighteen is accused of submitting false VAT repayment claims on behalf of two companies Transome Ltd and Blue Ferns Ltd, of which he was the sole director. He claimed that he was exporting cars to Asia, and reclaiming the VAT on these exports, when in reality the cars were not exported as they did not exist. The total VAT fraudulently claimed was £7.8 million.
About this notice
The National Crime Agency publishes a most-wanted list of suspects sought for serious and organised crime in the United Kingdom. All NCA records →
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