Royal Docks fraudsters laundered millions during pandemic
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.
Source: newhamrecorder.co.uk
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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.
Source: dailymail.co.uk
Fraudsters who claimed £10m in Covid loans while on bail jailed for 33 years
Artem Terzyan and Deivis Grochiatskij took advantage of the Government’s Bounce Back loan scheme while on bail for money laundering offences
Source: telegraph.co.uk
Covid: £10m Bounce Back Loan fraudsters jailed
Two men are jailed for a total of 33 years for laundering £70m, of which £10m came from Covid loans.
Source: bbc.co.uk