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The court heard these were broken down into seven deposits ranging from just over £1,000 to £10,000. Civilian investigator Gwynfor Roberts said there had been a number of withdrawals and £100,000 had been deposited with the gambling site. Former Express Motors boss Eric Wyn Jones (Image: Daily Post Wales) Mr Roberts told the jury he had analysed the bank accounts and credit card statements of Mr Jones and his three sons. The dramatic moment bomb experts blow up World War Two device on beach He said he was looking for cash deposits and trying to find out the source of these sums and where they were being spent. 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.
For the original version including any supplementary images or video, visit https://www.dailypost.co.uk/news/north-wales-news/express-motors-boss-put-100000-15114976
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