A group of fraudsters managed to steal a total of £195,000 in government grants by pretending to run a group of businesses, including a Greggs bakery.
Rochdale, St Helens, and Thurrock councils all provided money to Rais Kayani after a number of false applications were made for the Small Business Grant Fund.
The councils were defrauded out of £75,000, £35,000, and £85,000 respectively within the space of just five days, with those responsible later transferring a large proportion of the funds to America and Hong Kong.
Between the period of 4 May and 9 May 2020, fraudsters impersonated the popular high street bakery chain Greggs in order to secure cash from St Helens council.
A court heard that genuine business rate account numbers were used by the group in order to support the false applications, with thousands of pounds in funds then awarded to fraudsters by the local authority.
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Investigators were unable to discover exactly who submitted the applications. They were, however, able to track the payments to an account for a company based in Luton, Beds, called RAK Traders and Services Ltd.
Rais Kayani, 31, was revealed as the sole director of the company, and bank statements from the business account showed that a total of £195,000 had been received from the three different local authorities in the corresponding period.
A few days after the money was paid into the account by the various councils, statements show £100,000 leaving on 12 May to an American account.
Shortly afterward, $47,500 was transferred from the American dollar account to another bank account, this time in Hong Kong.
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Appearing at trial at Southwark Crown Court, Kayani plead guilty to a single charge of entering into a money laundering arrangement and was given a 16 months jail term, suspended for 18 months.
A suspended sentence is served in the community rather than in prison and is designed to allow the offender probation and rehabilitation.
The Crown Prosecution Service has since recovered £155,000 of taxpayer’s money and is seeking a confiscation order to retrieve the rest.
Speaking after sentencing, Ben Reid of the CPS said: “At a time of national emergency during the COVID-19 crisis, vast government funds were released to support struggling businesses across the country.
“Kayani was the cynical beneficiary of a series of false applications to local authorities in different parts of the country from where his business operated.
“Having dishonestly benefitted from the fraudulent applications for the Small Business Grant Fund, he transferred the proceeds overseas.
“We have already recovered £155,000 of taxpayer’s money and will now seek a confiscation order for the remaining funds.”
Popular Manchester restaurant bar to give out FREE sausage rolls to people called ‘Greg’
Emily Sergeant
One of Manchester’s much-loved restaurant bars is doing a free sausage roll giveaway next week… but there’s a catch.
The catch being you have to have a certain name in particular.
It was only last week that popular high street chain Pret A Manger announced it would be slinging out free sandwiches to any Mancs with ‘Nic’ in their name over the late May bank holiday weekend, and now Tariff & Dale is getting it on the giveaway action, and it’s all to celebrate the iconic event that is National Sausage Roll Day.
In case you didn’t know – which is very likely, let’s be real – next Thursday (5 June) is the day dedicated to all things sausage roll.
So what better way to mark the occasion than with free portions of Tariff & Dale‘s legendary meaty treat?
The popular Northern Quarter restaurant bar is known for its creative comfort food, craft beers and cocktails, and laid-back industrial vibe, with one of the cult-classic dishes on its menu having always been the honey pork sausage roll – which just so happens to be a whopping 15-inches long, by the way.
Resembling something more of a pork wellington than a sausage roll, if you will, the dish is crispy, golden, and glazed with honey on top.
But to celebrate National Sausage Roll day, instead of parting with £9.50 for a portion or £48 for the full 15-inch thing, people with one specific name can actually get a slice for completely free of charge.
Tariff & Dale is giving away FREE sausage rolls to people with this name next week / Credit: Supplied
And that name is ‘Greg’, because if we’re honest, when it comes to sausage rolls, we all tend to think of Greggs.
So whether your surname is Gregory or Gregson, or you’re simply just called Greg, then all you need to do to claim your complimentary slice of sausage roll heaven is head on down to Tariff & Dale next Thursday 5 June from 12pm up until 9pm.
Make sure you show your valid ID proving your name when you order at the bar, and get ready to stuff your face.
Failing that, anyone not called Greg will just have to pop into actual Greggs instead.
Featured Image – Wikimedia Commons
Eats
Plans to open a brand-new pub on the site of the Rovers Return
Daisy Jackson
A brand-new pub is set to open in Manchester city centre net month, with treats in store like complimentary bowls of crisps, an outdoor terrace, and a games parlour.
The Stables Tavern is taking shape in the St John’s district, poetically on the same site that was once home to Coronation Street’s iconic Rovers Return pub.
They’re promising this will be a ‘historic tavern reimagined for today’s lover of a proper pint’.
The pub will come from Shiko Group, which is also behind Courts Club, where you can play tennis or basketball followed by court-side pints, and Side Street, a bar-restaurant-events space with a mid-Century interior.
Neighbouring the Bonded Warehouse, The Stables Tavern will join this rapidly blossoming new creative district, just across the yard from Caravan, The Trading Route and Aviva Studios.
Inside, punters will find multiple beer taps with local beers, served with complimentary bowls of crisps as well as a menu of pub snacks like handmade sausage rolls and local pies.
The pub will be split into three sections – an outside terrace, a main bar, and a parlour area at the back of the pub for live entertainment, old school games, and rounds of whiskey.
This might be a new district but it’s a historic area for the city – the same building was a busy watering hole back in the early 19th century for workers, merchants and visitors who made use of the nearby canals and cobbled streets.
It was then the home of the Rovers Return, back when this area was the home of Granada Studios.
Hayley Sammé, Marketing Director, said: “We’re so excited to bring The Stables Tavern back to St John’s. The area’s extensive historical backdrop and burgeoning hospitality scene provides the perfect landscape for a traditional British pub.
“It’s the perfect addition to the existing scene, and we hope it’s going to become a popular spot in our new creative district.”
The Stables Tavern will open at St John’s on Friday 6 June.
Georgina Pellant -
5th July 2023 
