Suchergebnisse
Suchergebnisse:
Vor einem Tag · This involved fellow Bulgarians Galina Nikolova, 39, Stoyan Stoyanov, 28, Tsvetka Todorova, 53, and Patritsia Paneva, 27. On Thursday at London's Wood Green Crown Court, they were sentenced to a total of 25 years and five months' imprisonment after previously pleading guilty to fraud and money laundering-related offences.
Vor einem Tag · But Galina Nikolova was no ordinary shop worker. She was one of the masterminds of the UK's biggest ever benefit fraud. When police raided her property, they found £750,000 in cash.
Vor einem Tag · Galina Nikolova: Eight years Judge David Aaronberg KC found Nikolova, 39, was the ringleader and responsible for £25m in losses to the taxpayer. Gyunesh Ali: Seven years and three months
Vor einem Tag · The UK’s “biggest benefits cheats” who stole more than £50million in claims have been jailed. Bulgarian nationals Galina Nikolova, 38, Stoyan Stoyanov, 27, Tsvetka Todorova, 52, Gyunesh Ali ...
Vor einem Tag · Five gang members who falsely claimed more than £53m in benefits have been jailed for a total of 25 years. In what is thought to be the largest benefit fraud and money laundering-related scheme in England and Wales, the gang made thousands of false universal credit claims using real people or hijacked identities. Gyunesh Ali, 34, committed fraud by false representation "on an industrial scale ...
Vor einem Tag · Helen William, PA. 30 May 2024 at 8:25 am·1-min read. Five members of a gang that falsely claimed more than £53 million in universal credit, in what is thought to be the largest benefit fraud ...
Vor 3 Tagen · Crime was simple to operate but on an ‘extraordinarily large scale’, court told. From rundown offices and flats in north London, a Bulgarian criminal gang were able to defraud British ...
