2018
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Hace 5 días · Judge David Aaronberg KC said that Gyunesh Ali, 34, had committed fraud by false representation “on an industrial scale” during the scheme involving fellow Bulgarians Galina Nikolova, 39, Stoyan...
Hace 5 días · The three women and two men - all Bulgarian - made thousands of false claims for Universal Credit between 2016 and 2021. They also admitted money laundering. CPS. Tsvetka Todorova, Stoyan...
Hace 5 días · Five members of an organised criminal gang, which falsely claimed more than £53 million in Universal Credit in the largest benefit fraud in England and Wales, have been jailed. Bulgarian nationals...
Hace 5 días · Stoyanov was sentenced to four years in prison after also pleading guilty to multiple charges. An order for a surcharge is set to be made at a future confiscation hearing.
Hace 5 días · Stoyanov was sentenced to four years after pleading guilty to conspiracy to make false representations and three counts of possession of articles for use in fraud. An order for a surcharge is set...
Hace 5 días · 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.
Hace 6 días · Will Bolton, Crime correspondent 29 May 2024 • 8:53pm. Stoyan Stoyanov used an array of forged documents for the claims Credit: Central News/CPS. A Bulgarian who helped orchestrate the biggest...
