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May 30, 2024 · 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...
May 30, 2024 · 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...
Apr 10, 2024 · From left to right, Tsvetka Todorova, Stoyan Stoyanov and Patritsia Paneva all pleaded guilty to fraud and money laundering offences. Five members of an organised gang have been convicted of...
May 30, 2024 · 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.
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Apr 10, 2024 · The defendants who have pleaded guilty at Wood Green Crown Court were: Galina Nikolova, 38; Stoyan Stoyanov, 27; Tsvetka Todorova, 52, Gyunesh Ali, 33, and Patritsia Paneva, 26.
Apr 10, 2024 · Bulgarian nationals Galina Nikolova, 38, Stoyan Stoyanov, 27, Tsvetka Todorova, 52, Gyunesh Ali, 33, and Patritsia Paneva, 26, have now pleaded guilty to fraud and money laundering-related offences.
Apr 10, 2024 · Five Bulgarian nationals Galina Nikolova, 38, Stoyan Stoyanov, 27, Tsvetka Todorova, 52, Gyunesh Ali, 33, and Patritsia Paneva, 26, all pleaded guilty to fraud and money laundering-related...
