Home » News » They learn the choices of the 5 Bulgarians who took 50 million kilos from the social system in England

They learn the choices of the 5 Bulgarians who took 50 million kilos from the social system in England

At present, the courtroom in London’s Wooden Inexperienced district is predicted at hand down the sentences towards 5 Bulgarian residents who’re accused of getting dedicated one of many largest frauds in social advantages and cash. ‘ burning in the UK, mentioned BNR.

The trial started on Wednesday, and yesterday new details about the group’s actions was introduced in courtroom and the protection was heard.

Galina Nikolova, Stoyan Stoyanov, Tsvetka Todorova, Gunesh Ali and Patritsia Paneva admitted on the first courtroom listening to in April that they paid virtually £54 million in social advantages over 4 and a half years. This was achieved via three “shell corporations” and utilizing a spread of pretend paperwork – IDs, payslips, letters from landlords, employers, colleges and GPs.


The 5 had been arrested in Might 2021. Yesterday, nonetheless, it turned clear in courtroom that even after being launched on bail, Stoyan Stoyanov continued to course of requests faux for social assist. Stoyanov is a associate of Nikolova, whom the prosecution identifies together with Gunesh Ali because the leaders of the fraudulent scheme. Proof was provided that Stoyanov managed to defraud British taxpayers of an extra £17,000 even after his arrest. A Bulgarian lawyer, who tried to establish extenuating circumstances, mentioned that Stoyanov “has absolutely pleaded responsible and feels regret for his actions”.

The prosecutor’s workplace indicated that many extra individuals suspected of collaborating within the scheme, who haven’t but been caught, are being actively investigated.

The youngest member of the group, Patritsia Paneva, did the “soiled work”, typically working till 3am on the faux claims in a windowless room, it was revealed in courtroom. She mentioned the next: “I deeply remorse what I’ve achieved to this nation simply because it has given me a lot.” On the finish of the day, Choose David Arenberg introduced that he’ll give the sentence immediately, Thursday, Might 30.

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2024-05-30 02:38:38


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