Verdict reached on spouse whom assisted husband launder taken money

Sofina Sarwar had advertised she had no concept huge amounts of cash had been going right on through her banking account

A mother-of-four happens to be discovered responsible of cash laundering after insisting her spouse had been carrying it out alone.

Sofina Sarwar’s spouse, Haroon Cassim, utilized his wife’s bank accounts to conceal money he stole from nationwide lottery operator Camelot and estate that is online Yopa. He’s admitted fraudulence and it is waiting for phrase.

Sarwar, 34, had rejected three costs of getting into a cash laundering arrangement, and during her trial stated she had not been conscious of the experience in her own banking account. خواندن ادامه‌ی این نوشته …