£1.9million PPE fraud Archives

Friday, May 10, 2024

FBI arrests three people including a man and his wife over an alleged £1.9million PPE fraud

February 9, 2023

Three people have reportedly been arrested as part of an international investigation into PPE fraud worth…

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Tag: £1.9million PPE fraud

FBI arrests three people including a man and his wife over an alleged £1.9million PPE fraud

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Update: Carlo Ancelotti, the coach of Real Madrid, asserts his innocence in response to two charges of defrauding the Treasury, totaling over £800k.