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.”
His post has generated a fair bit of reaction already, with one person replying: “Ridiculous advice! Loss of a table for 4 ! Empty tables for 2! Over ordered and over staffed, this stupidly from someone who should know better must corrected. Every customer counts in this day and age.”
Someone else wrote: “The amount of people booking 2 venues this year and cancelling is on the increase too!! We are now taking deposits for groups over 6 to try and eliminate this! When space is an issue booking more than you need is not fair on the venues!!”
Another commented: “A table of 3 is actually sat on a table for four. So you’re denying the business of 50% of its potential turnover. Do not do this.”
Sacha Lord – Night Time Economy Adviser to Greater Manchester.
CREDIT – Darren Robinson Photography
Petit Paris, a charming deli and wine bar in Manchester, announces sudden closure
Daisy Jackson
Petit Paris, a lovely little wine bar and deli in the heart of Manchester, has announced its shock closure.
The cosy spot on King Street shared the news ‘with big sadness’ over the weekend, writing: “Petit Paris, c’est fini”.
The French deli was loved for its incredible selection of wines, as well as its huge cheese boards and sandwiches you could order.
In summer, it had plenty of seating outside on the beautiful cobbled King Street where you could sit and people-watch with a glass of rose in hand.
Petit Paris wrote in a statement shared on Instagram: “Brexit and current climate for independent businesses didn’t encourage us to continue the adventure.”
The local business is still up for a Manchester Food and Drink Award, where it’s nominated for Food and Drink Retailer of the Year.
Petit Paris’s full statement reads: “Petit Paris c’est fini….
Inside the Petit Paris French deli in Manchester. Credit: The Manc GroupPetit Paris in Manchester was a prime people-watching spot. Credit: The Manc GroupOysters and wine at Petit Paris. Credit: The Manc Group
“It is with big sadness that we have to announce the closure of our lovely deli in Manchester. It’s been 2 incredible years and we our grateful for all the support our customer showed us and our amazing staff that worked hard everyday!
“Thank you to all local social media that provide us great visibility and put us with the best in town.
“Brexit and current climate for independent businesses didn’t encourage us to continue the adventure.
“If you want to support one more time go on and vote for us at the Manchester food & drink festival for 2024.
“Please keep supporting small independent businesses! Merci.”
Georgina Pellant -
5th July 2023 
