POCA: Letting agency boss must repay almost £22k for fraudulent actions

04 Apr 2024 11:10 AM | Anonymous member (Administrator)

More than £20,000 in ill-gotten gains will be repaid by the director of a Wolverhampton letting agency who was jailed for defrauding tenants.

After a trial Bhavander Singh Sanghera, of Walsall, was sentenced to 28 months in jail for fraud and banned from acting as a director of any business in 2022 for eight years relating to the operations of his property company.

https://www.expressandstar.com/news/crime/2024/04/03/letting-agency-boss-must-repay-almost-22k-for-fraudulent-actions/

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