A former north London fish and chip shop owner has pleaded guilty to nine counts of fraud after falsely obtaining Covid business grants worth more than £19,000 during the pandemic.
Huseyin Bozkina, of Blanchard Grove, Enfield, made eight applications to Barnet Council for the grants, which were intended to help struggling businesses stay open.
Bozkina ran Popeye’s fish and chip shop on Mount Parade, Cockfosters.
However he was no longer trading when he applied for the grants - worth £19,246 in total - and had handed the business to someone else who was paying him rent.
An investigation by the council’s counter-fraud team found some of the documents he supplied to support the applications had been altered to make it look like he had still been trading.
Bozkina, while interviewed under caution, claimed he was still the leaseholder and so the official owner but was challenged on this as the new trader had paid him rent.
He admitted to making the applications and receiving the funds but denied producing false documents, claiming that someone called Mahmood must have altered and submitted them without his knowledge.
But Bozkina could not show any correspondence between him and Mahmood, claiming that he had ‘air dropped’ the documents to his phone. Further investigations found the phone number provided for Mahmood was linked to the defendant, and the phone line was registered months after the offences took place.
Appearing at Willesden Magstrates Court on 23 May, Bozkina pleaded guilty to five counts of Fraud by False Representation (section 2 Fraud Act 2006) and four offences contrary to section 7 Fraud Act 2006: supplying articles for use in the course of or in connection with fraud.
The case has been sent to Harrow Crown Court for sentencing because of the seriousness of the offences.
A Barnet Council spokesperson said: “It is vitally important that we protect public funds so that they can be used for their intended purpose – to benefit the residents of our borough.
“We will pursue anyone found to be making fraudulent claims at the taxpayer’s expense and do everything within our power to ensure they are brought to justice.”
