Couple charged with alleged £1.9m PPE fraud
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.
Jogesh Kumar Bhandari, 58, faces two counts of conspiracy to commit fraud and one count of money laundering.
His wife, Meenakshi Bhandari, 56, is charged with one count of money laundering.
The couple have now been charged along with Cr... You can carry on reading TheBusinessDesk.com for free, but you have reached the maximum number of pages an unregistered user can view. To register for an account, click here or login below...
