Riddle of businessman's four obscure firms that got £40m of furlough cash

Riddle of businessman's four obscure firms that got £40m of furlough cash
Riddle of businessman's four obscure firms that got £40m of furlough cash
Riddle of businessman's four obscure firms that got £40m of furlough cash... and his 'European corporate headquarters' is a virtual mailbox in East London

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Up to £40million of furlough cash was paid in a single month to a set of companies that appear to have no staff.

The four British firms, set up by an Indian entrepreneur, each claimed between £5million and £10million in May this year.

They were founded by Rajanish Garibe, 44, an elusive businessman whose firms’ ‘Europe corporate headquarters’ turned out to be a virtual mailbox in east London.

The Treasury says the furlough scheme has been abused and there are 23,000 ongoing inquiries into ‘incorrect’ payments

The Treasury says the furlough scheme has been abused and there are 23,000 ongoing inquiries into ‘incorrect’ payments 

The Treasury paid out

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