Pauline El – Amrati, a former nursery operator has been convicted following a fraud investigation led by Brent Council's Counter Fraud and Investigations Team.
A former owner and principal of The Gladstone Centre Nursery Ltd in Cricklewood, pleaded guilty to fraud and money laundering offences after falsely claiming Nursery Education Grant funding for children who were not attending the nursery.
The investigation began in October 2022 after concerns were raised by Brent Council's Early Years Team regarding unusually high attendance figures submitted by the nursery in support of funding claims.
When the claims were scrutinised, information received from a member of staff suggested funding was being claimed for children who were not attending the setting. Shortly afterwards, the nursery ceased trading unexpectedly, leaving families without childcare provision and creating a potential financial loss for the council.
A detailed investigation by Brent Council's Counter Fraud and Investigations Team, supported by the Financial Investigations Team, Early Years Funding Team, Legal Services, Shared Technology Service and the Metropolitan Police, uncovered evidence that attendance figures had been deliberately inflated.
Financial enquiries identified significant transfers of money linked to the fraud, while digital and witness evidence helped establish the full extent of the offending.
The investigation found that fraudulent funding claims caused a loss of £92,303.64 to public funds.