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Royal Docks fraudsters laundered millions during pandemic

December 23, 2021

Two Newham fraudsters who headed up an international criminal network have been jailed for 33 years after laundering £70 million during the Covid-19 pandemic.

Hong Kong United Kingdom Czech Republic United Arab Emirates City Of Artem Terzyan

Source: newhamrecorder.co.uk

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

December 23, 2021

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

City Of United Kingdom Hong Kong Czech Republic Artem Terzyan Deivis Grochiatskij

Source: dailymail.co.uk

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Munning House News Today

Royal Docks fraudsters laundered millions during pandemic

Fraudsters conned &#xA3;10million from Bounce Back Loan scheme while on BAIL

Explore More Categories

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