A Cambridge academic who fraudulently claimed almost £2.8 million in government grants has been ordered to pay £1.3 million back from his crimes or face another eight-and-a-half years in prison.
Dr Ehsan Abdi-Jalebi claimed government funds allocated to develop renewable energy projects and siphoned the money into his own accounts using fake documents.
The National Crime Agency started an investigation into Dr Abdi-Jalebi after he was...
Start a free trial now for access to breaking news of the regulatory environment and legislative change happening in wealth management.
You are currently not logged in,
login to view the full article
start by clicking this button.
Need a subscription,
fill out the form here or
contact subs@eprivateclient.com
PAM Insight is the world’s leading independent provider of essential specialist news, analysis and comparative data for the fast-evolving world of wealth management.
Read more about PAMeprivateclient is the leading website and news service for private client practitioners, including lawyers, accountants, trustees and fee-based IFAs.
Read more
