Sofina Sarwar had advertised she had no basic concept considerable amounts of cash had been going right on through her banking account
A mother-of-four happens to be found accountable of cash laundering after insisting her spouse had been carrying it out alone.
Sofina Sarwar’s spouse, Haroon Cassim, utilized their wife’s bank accounts to conceal cash he stole from nationwide lottery operator Camelot and estate that is online Yopa. He’s got admitted fraud and it is sentence that is awaiting.
Sarwar, 34, had rejected three fees of getting into a cash laundering arrangement, and during her test stated she had not been alert to the experience in her own banking account.
She stated she thought her husband could manage a Ferrari and executive boxes at Manchester United and Leicester City FC because he received a “good salary”. Continue reading