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.”
‘Surreal’ moment Stevie Wonder dines at Stalybridge restaurant after enormous Manchester gig
Daisy Jackson
Stevie Wonder has stunned a local restaurant in Stalybridge after he popped in for dinner after his massive Manchester show.
The soul icon had performed a huge gig at Co-op Live on Sunday night, performing hits from his illustrious, decades-long career.
And while you might expect someone of Stevie’s fame and stature to dine at one of the city centre’s many Michelin-recommended restaurants, the star instead headed straight for the suburbs.
He was spotted dining at Cafe Continental, an independent restaurant that’s become one of the Greater Manchester’s most-hyped neighbourhood haunts since it launched two years ago.
The stylish spot is famed for its European-style restaurant and cafe culture, aiming to recreate the atmosphere of the sort of place you’d stumble upon down a back street in Rome or Paris.
On the menu they’ve got a rotation of small plates, open-fire dishes, pastas and burgers, along with their divine Parisian hot chocolate, served with a bowl of whipped cream on the side.
Cafe Continental has had a good track record for pulling in local famous faces, but arguably nothing comes close to Stevie Wonder himself.
Inside Cafe Continental in Stalybridge. Credit: The Manc GroupSoup and focaccia at Cafe Continental. Credit: The Manc Group
The night before Stevie’s visit, they’d served his band and daughter – and clearly word got back to Stevie fast, because he returned the next night to test it out for himself.
Cafe Continental posted: “Surreal things happen now and again. This is one of them! Pleasure to welcome Mr Stevie Wonder to the restaurant to close off his tour!”
And according to the MEN, Stevie left a whopping £1,000 tip for the staff.
Not only did Stevie Wonder support a local hospitality business, but he also arrived dressed in Drama Call, a Manchester-based sportswear brand.
If there is one thing us Brits have got down to a tee, it is how to spend a Sunday properly.
Go on, try and name a better way to spend the end of your weekend than heading out for some seriously hearty food and a pint with loved ones – I’ll wait.
There truly is nothing more comforting than a proper roast, especially as we head into the depths of winter and one thing is for certain – the UK is absolutely spoilt for choice on where to get a fix of this absolutely timeless meal. The question is where is serving the best?
While everyone argues over whose local is better, global travel site Big 7 Travel, decided to put it to the test.
Every year, they thoroughly investigate this pressing issue for us and release their list of The 25 Best Sunday Roasts in the UK, judging everything from quaint countryside pubs to inventive city-centre restaurants.
Their strict marking criteria covers everything from how the meat and trimmings are cooked, to how much care goes into sourcing ingredients.
They’ll also take into account what other diners say about the Sunday lunch, the atmosphere, and value for money.
This year our beloved Elnecot, nestled in the heart of Ancoats, did us proud being named the sixth best Sunday roast in the UK.
Elnecot in Ancoats is a neighbourhood favouriteThe Sunday roast at Elnecot has been named one of the best in the UK
It is clear to see why – with their killer Sunday roast serving a delicious selection of starters, followed by a choice of dry aged native topside; slow-roasted shoulder of Yorkshire lamb; lemon, thyme and butter roasted confit chicken leg; crispy, slow-roasted Yorkshire pork belly; or a nut and squash roast.
All accompanied by the crispiest roast potatoes, giant Yorkshire puddings, pork/vegan stuffing, roasted carrots, parsnips, sautéed greens, broccoli cheese and gravy.
Not to mention their mouth-watering extras such as truffle broccoli cheese, buttered greens in confit garlic or a beef shin stuffed Yorkshire pudding.
Oh – and only the best desserts selection you can imagine to follow, consisting of a burnt Basque cheesecake with mixed berries, sticky toffee pudding with vanilla ice cream, butterscotch tiramisu, an affogato or even an ice cream sundae – by this point we we’re drooling too don’t worry.
This year, the top 10 included some pretty big names making this even more of an achievement for Elnecot:
The Hawthorn – Haworth
Kyloe – Edinburgh
The Camberwell Arms – Southwark, London
Coorie Inn – Crieff
Impossible Restaurant & Wonderbar – York
Elnecot – Manchester
The Horse & Groom – Bourton-on-the-Hill
Blacklock – Soho, London
The Abbey Inn – Byland
Skein – Nottingham
Now all that’s left to do is go and try them all out for ourselves – what a shame.
Georgina Pellant -
5th July 2023 
