6 year Jail Sentence for IT Visa Fraud

For their “financially motivated” scheme, Ghauri was handed a six-year jail sentence for fraud and money laundering, while Junejo received six-and-a-half years for the same offences, the court heard.

Both based in Milton Keynes, the pair and their scam were exposed by an unrelated tax investigation by HM Revenue & Customs. The two men have since been handed 15-year bans from being UK company directors.

Computer Contractor 


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