A convicted money launderer who was involved in the Prior Park College scam of foreign nationals has been ordered to pay £213,000 as a result of a prosecution by the council's trading standards team.
Trading Standards, Delivering for local residents
A builder who attempted to overcharge a resident by more than £54,000 has been ordered to pay £16,750 following a prosecution by Bath & North East Somerset Council’s Trading Standards team.
Money launderers who advertised a fake college and put the proceeds through their bank accounts have been sentenced following an investigation by our Trading Standards team.
A Paulton trader has been fined £5,000 and ordered to pay costs of £2,500 by Bath Magistrates for breaching coronavirus regulations following a prosecution brought by the council.
Covid-19, Trading Standards