Company director s bank account received £200,000 scammed through phishing email, court hears
Nikki Flowers, 40, of Cardiff, is accused of money laundering by allowing an account he controlled to receive funds defrauded from Nationwide Platforms Ltd (NPL)
Updated
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A company director received almost £200,000 in a bank account he controlled after another company was scammed into sending the funds, a court has heard.