Two men charged with defrauding HMRC by false representation returned for trial
Darren Iddon (49) with an address at Millet Terrace in Bury in England and Conor McNamee (29) of Summer Meadow Mews in Derry appeared at a preliminary enquiry at the local Magistrates' Court today
Two men have been returned for trial to Derry Crown Court on a charge of defrauding HMRC by false representation.
Darren Iddon (49) with an address at Millet Terrace in Bury in England and Conor McNamee (29) of Summer Meadow Mews in Derry appeared at a preliminary enquiry at the local Magistrates' Court today.
They were both charged with on dates between August 2, 2019 and August 5, 2020 they conspired together to commit VAT fraud.
They were also charged with acquiring criminal property namely cash on January 9, 2020.
McNamee was further charged with transferring criminal property namely £2,000 on the same date.
It was accepted there was a case to answer and there were no contrary submissions.
Neither man said they wished to call any witnesses or make any statement at this stage.
They were returned for trial to Derry Crown Court on May 14 and released on bail.