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Fraudster conned taxpayers out of more than £700k through bogus Gift Aid claims
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GB News
Fraudster conned taxpayers out of more than £700k through bogus Gift Aid claims
A career criminal has been jailed after orchestrating an elaborate Gift Aid fraud that netted him more than £700,000 in public funds.
Abdul Robbani, 54, who lives in Chelmsford, submitted bogus charitable donation claims to HMRC over a 14-month period from March 2020 to May 2021.
The fraudster established a community amateur sports club called RMI Club, which served as a vehicle for his criminal scheme.
Through thi…
24 Jun, 06:17