- Ghanshyam Sarup Batra transferred more than £100,000 from his company’s bank account to his personal account over four days in May 2017, leaving just £3.48 behind
- The transfers began less than an hour after a receiver was appointed to take control of the company following Batra’s failure to pay a £6.5 million court-ordered debt he was personally liable for
- Batra was handed a suspended sentence for fraud following Insolvency Service investigations, and remains banned as a company director and an undischarged bankrupt
An Essex lettings boss who declared he wanted to become the Mayor of London has been sentenced for fraud following Insolvency Service investigations.
Ghanshyam Sarup Batra, also known as Shyam Batra, was the director of…