Скачать или смотреть £2.5M British–UAE COVID Grant Fraud EXPOSED And 12-Man Network JAILED | UK True Crime

£2.5M British–UAE COVID Grant Fraud EXPOSED And 12-Man Network JAILED | UK True Crime




In March 2020, as the UK entered COVID lockdown, the government rushed out billions in emergency financial support to save small businesses.

Within weeks, a criminal network realised the system was wide open.

This documentary exposes how Qirat Deeas and eleven associates created 53 fake companies, opened over 100 bank accounts, and exploited every major COVID support scheme — from Small Business Grants to Bounce Back Loans — stealing at least £2.5 million in public money.

What began as opportunistic fraud quickly turned into an industrial-scale operation, laundering millions through UK and overseas accounts, including the Netherlands and Dubai.

This is the story of how a pandemic relief system was weaponised — and how investigators eventually dismantled one of the UK’s largest COVID fraud conspiracies.


00:00 – COVID Lockdown and the Opportunity for Fraud
01:20 – Emergency Grants and a System Under Pressure
02:45 – Qirat Deeas Identifies the Weakness
04:10 – Building the Network Across Birmingham and Yorkshire
05:55 – The Fraud Factory: Creating 53 Shell Companies
07:40 – Opening 100+ Bank Accounts Across Multiple Countries
09:20 – Small Business Grants: £10,000 at a Time
10:35 – HMRC Payments and Eat Out to Help Out Abuse
11:55 – Bounce Back Loans: £1.25 Million Extracted
13:20 – Laundering Millions Through Overseas Accounts
14:35 – Patterns Emerge and Authorities Take Notice
15:50 – Operation Sander: Police Begin the Investigation
17:00 – Raids Across Birmingham, Walsall, and Yorkshire
18:10 – Arrests, Bail, and the Fugitive Mastermind
19:00 – Court Verdicts and Nearly 50 Years in Prison




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