Narita Bahra and Joshua Carey represent Director in European Union Match Funding Conspiracy to Defraud in excess of £1million

Narita Bahra and Joshua Carey instructed to represent a Director in a European Union Match Funding Conspiracy to Defraud in excess of a million pounds. The client, along with her brother Mohammed Chaudhari and his former Director, are accused of having conspired to commit fraud against the Home Office by preparing paperwork to demonstrate implementation of learning activities for third country nationals to assist in integrating them into the community for which the Home Office would provide grants to facilitate those activities. Each of the Defendants denies that they have conspired to commit fraud against the Home Office.

This is a significant and politically sensitive case, in light of the fact that at the time that the Prosecution allege the offences occurred, Theresa May was the Home Secretary which oversaw the financial aid that was provided.

The trial continues.

Click here to read about it in more detail.