I'm not sure exactly what laws she's broken either, but based on what has been reported about the National Crime Agency's investigation into them, the couple are:Im genuinely unsure what legally she has done wrong.
She is a liar, morally bankrupt but won a tender (not her fault).
If the goods were faulty there is a legal route but, if she pays the money back I think that’s it.
Anyone else know?
facing allegations of fraud and bribery
Also, when you're totally innocent of any criminality, the following doesn't usually happen to you.
April 2022
The National Crime Agency executed search warrants at Mone and Barrowman’s homes in London and the Isle of Man, and PPE Medpro’s offices. The crime agency has said its investigation began in May 2021, and was looking into “suspected criminal offences committed in the procurement of PPE contracts by PPE Medpro”.
How the Michelle Mone scandal unfolded