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Shell Companies Shuttered By Court For £1.6M COVID Fraud

Gunnar Larson

16 Sep 2024 16 Sep '24
9:24 a.m.

Shell Companies Shuttered By Court For £1.6M COVID Fraud <https://www.law360.co.uk/financial-services-uk/articles/1879037?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-09-16&read_main=1&nlsidx=0&nlaidx=0> By Najiyya Budaly The High Court has shut down two connected companies that fraudulently received £1.6 million ($2.1 million) in COVID-19 support loans, a U.K. government agency said Friday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1879037?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-09-16&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1879037?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-09-16&read_later=1&nlsidx=0&nlaidx=0>

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