UK: BARONESS MICHELLE MONE’S HOME RAIDED BY POLICE OVER MULTI-MILLION POUND PPE FRAUD PROBE

On 28 April, the Mirror reported that the NCA is investigating deals by PPE Medpro, a company set up by a business associate of Baroness Michelle Mone – the famous lingerie tycoon – whose £11 million London home has been raided by police.  It reported that warrants were executed at 4 addresses on the Isle of Man, including the headquarters in Douglas of the Knox Group of companies, which was founded and is chaired by Mone’s businessman husband Doug Barrowman.

https://www.mirror.co.uk/news/politics/michelle-mones-home-raided-police-26827493

HOMES AND OFFICES IN LONDON AND ISLE OF MAN RAIDED BY POLICE IN SECRET COVID PPE FRAUD PROBE

On 27 April, Sky News reported that police have raided homes and offices in London and the Isle of Man as part of a criminal investigation into the supply of government personal protective equipment at the start of the pandemic.  It is said that officers made no arrests in a series of discreet and co-ordinated raids.

https://www.msn.com/en-gb/news/uknews/homes-and-offices-raided-by-police-in-secret-covid-ppe-fraud-probe/ar-AAWFCHx?ocid=msedgntp&cvid=c7654356459d4bc4801c1c5ea3be5235

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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