article_snippet.sent: However, Tyranny (Dartt) is alleged that neither of these companies conducted any work for Mote, who made claims of £16,000 against Boof, and £54,000 to Dartt.
article_snippet.sent: neither of these companies conducted any work for Mote, who made claims of £16,000 against Boof, and £54,000 to Dartt were simply used as a front to perpetrate, carry out fraud and to receive monies from the European Parliament,’ said Mr Davies.
article_snippet.sent: Mote is also said to have falsely claimed £5,000 a month for work Mote claimed had been carried out by Estonia based company Icos (Information Centrum Owned State).
article_snippet.sent: Estonia based company Icos (Information Centrum Owned State) is alleged that Mote even set up a Danish bank account under the similar name of ‘Information Centrim OS’ for funds from the European Parliament to be paid into, ‘dishonestly obtaining’ approximately €355,000.