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They were accused of pocketing the VAT kate spade pink purse paid upon alleged purchases and sales of mobile phones and other electronic equipment between January 1, 2005 and June 1, 2009. All 18 defendants, who were granted bail, will face trial next year.
The four men charged with cheating the public revenue and conspiracy to acquire criminal property were: Gareth Johnson, 42, of Dar es Salaam, Tanzania; Mitchell Harvey, 42, of Station Road, Turriff, Aberdeenshire; Lee Hart, 35, of Breamer Drive, Bury; and Mark Brewer, 44, of Goughs Lane, Knutsford, Cheshire. The 11 men and one woman charged with cheating the public revenue were: Lee Whittaker, 43 previously of Milbury Drive, Littleborough now lives in France; Martyn Davies, 29, of Beechfield Close, Rochdale; Jason Brierley, 42, of Claymere Avenue, Norden, Rochdale; Arthur Goddard, 61, of Cwittir Lan, St Asaph, Wales; Christopher Gibbs, 40, of Meliden Road, best place to buy kate spade Prestatyn, Wales; Khanzada Khan, 62, of Chester Road, Northwich; Ricardo Rowe, 40, of Ince Lane, Elton, Chester; Andrew Fritzl, 30, of Lower Bethesda kate spade outlet line Street, Hanley, Stoke on Trent; Andrew Brannigan, 45, of Southfield, Polegate, East Sussex; Adrian Geston, 47, of kate spade past seasons bags Moorland Road, Leek, Staffordshire; Daryl Meek, 37, of Heathcote Street, Stoke on Trent; and Alison Shelton, 37, of Bignall End Road, Stoke on Trent. The two men charged with conspiracy to acquire criminal property were Albert Amritanand, 64, of Arbroath Road, Reswallie, Forfar, and Geoffrey Johnson, 66, of Dar es Salaam, Tanzania.