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Record 15 year jail sentence for carousel fraudster - Wired Govwww.wired-gov.net › wg-news-1.nsf › OpenDocument
www.wired-gov.net
Jaswant Ray Kanda (42), of 5 Beech Gate, Little Aston, Sutton Coldfield, West Midlands, was sentenced to 4.5 years on three counts to run ...
Two NRIs sentenced for multi-million VAT fraud
www.rxpgnews.com
Jaswant Ray Kanda, 42, based near Sutton Coldfield, was sentenced to four-and-a-half years and banned from being a company director for eight years.
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