Fraudsters conned £10million from Bounce Back Loan scheme while on BAIL

Two fraudsters based in London who laundered £70million scammed £10million from a government coronavirus support scheme while they were on bail.

Related Keywords

London ,City Of ,United Kingdom ,Germany ,Hong Kong ,Singapore ,Czech Republic ,Russia ,Lithuania ,British ,Artem Terzyan ,Deivis Grochiatskij ,Auriel Zylyfi ,Meg Hillier ,Mandy Tickner ,Artur Terziu ,National Audit Office ,Crime Partnership ,Public Accounts Committee ,Hazlemere Court ,Police Service ,National Crime Agency ,Kingston Crown Court ,Companies House ,Bounce Back Loans ,Chancellor Rishi Sunak ,Bounce Back Loan ,Coronavirus Business Interruption Loan Scheme ,Bounce Back Loan Scheme ,March Budget ,National Audit ,Metropolitan Police Service ,Organised Crime ,North West ,Munning House ,East London ,Waterfront Studios ,Organised Crime Partnership ,Dailymail ,News ,Coronavirus ,