Fraud and Error: Couple charged with alleged £1.9m PPE fraud

01 Nov 2024 10:10 AM | Anonymous member (Administrator)

A Loughborough husband and wife have been charged with fraud and money laundering related to a Covid-era scheme for personal protective equipment (PPE), worth almost £1.9m.

Jogesh and Meenakshi Bhandari appeared at Leicester Magistrates’ Court on Wednesday, October 30, denying the charges.

https://www.thebusinessdesk.com/eastmidlands/news/2091510-couple-charged-with-1.9m-fraud-in-alleged-ppe-scheme-during-covid


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