Nilesh Sheth
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'Nilesh Sheth' - 1 News Result(s)
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Indian-Origin Man, Arrested For Bank Fraud, Must Forfeit Funds In UK
A jailed Indian-origin former bank employee was ordered on Monday to forfeit 62,000 pounds by a UK court for his role in a money laundering scam to help Romanian criminals by opening around 400 fake bank accounts.
'Nilesh Sheth' - 1 News Result(s)
-
Indian-Origin Man, Arrested For Bank Fraud, Must Forfeit Funds In UK
A jailed Indian-origin former bank employee was ordered on Monday to forfeit 62,000 pounds by a UK court for his role in a money laundering scam to help Romanian criminals by opening around 400 fake bank accounts.
