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Royal Docks fraudsters laundered millions during pandemic

Published: 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.

Source: newhamrecorder.co.uk

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Hong KongUnited KingdomCzech RepublicUnited Arab EmiratesCity OfArtem TerzyanDeivis GrochiatskijAuriel ZylyfiMandy TicknerArtur TerziuHazlemere CourtPolice ServiceCrime PartnershipKingston Crown CourtNational Crime AgencyTwo NewhamOrganised Crime PartnershipMetropolitan Police ServiceMunning HouseRoyal DocksWaterfront StudiosBounce Back Loans

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

Published: December 23, 2021

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

Related Topics:

City OfUnited KingdomHong KongCzech RepublicArtem TerzyanDeivis GrochiatskijAuriel ZylyfiMeg HillierMandy TicknerArtur TerziuNational Audit OfficeCrime PartnershipPublic Accounts CommitteeHazlemere CourtPolice ServiceNational Crime AgencyKingston Crown CourtCompanies HouseBounce Back LoansChancellor Rishi SunakBounce Back LoanCoronavirus Business Interruption Loan SchemeBounce Back Loan SchemeMarch BudgetNational Audit