[ad_1]
Five Bulgarian citizens have carried out the largest fraud in UK history. More than £54 million has been claimed by individuals through thousands of benefit claims.
Bulgarians reportedly hijacked 6,000 identities used to apply for social benefits in five years Daily Mail.
To appear respectable, the head of the network, Galina Nikolova, 38, opened a shop and posed as a businesswoman. Faced with evidence, she was forced to admit to the fraud.
Bulgarians boast about their lavish lifestyles on social media. They wear expensive clothes from big fashion houses and watches worth thousands of euros. They also post photos of their frequent vacations in Europe.
In addition, one of them, 33-year-old Gyunesh Ali, filmed himself throwing piles of money at an unidentified woman.
READ ALSO
They invented false identities and used money from the royal coffers to live a lavish lifestyle with expensive holidays, sports cars and corporate clothing.
Ali, Nikolova and her boyfriend Stoyan Stoyanov, 27, were arrested on May 5, 2021, along with Tsvetka Todorova, 52, and Patritsia Paneva, 26.
Colaj Photo Daily Mail
Investigators found bags filled with company products, luxury watches and piles of money at their homes.
For their actions, the five Bulgarians were sentenced to a total of more than 25 years in prison.
Nikolova was sentenced to eight years in prison. Her lover Stoyanov (called Stoyanov by the judge) “Trustworthy subordinates”was sentenced to 4 years’ imprisonment.
Ali will serve seven years and three months in prison, Paneva was sentenced to three years and two months, and Todorova was sentenced to three years.
focus on Professional TV News On your favorite social media channels:
Article recommended by sport.ro
[ad_2]
Source link
