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The lying employees that broke trust to fund their luxurious lifestyles

The lying employees that broke trust to fund their luxurious lifestyles
birminghammail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from birminghammail.co.uk Daily Mail and Mail on Sunday newspapers.

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London Letters: 16 convicted for money laundering, people smuggling

As per the information shared by the NCA, around £1.5 million was seized from couriers leaving the UK but flight analysis, evidence from cash declarations in Dubai, and other material seized by the NCA showed the group had succeeded in transporting far more. ....

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Man jailed for £340,000 theft from firm | TheBusinessDesk.com

He exploited a glitch in the system and transferred funds to himself which he spent on luxury holidays ....

United Kingdom , Tejinder Sandhu , Dharminder Gill , Warwick Crown Court , Crown Prosecution Service , Hawkswood Drive , North Warwickshire , South West ,

Worker lived jet-setting life of luxury after stealing £350,000 from employer

Worker lived jet-setting life of luxury after stealing £350,000 from employer
birminghammail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from birminghammail.co.uk Daily Mail and Mail on Sunday newspapers.

United Kingdom , City Of , Black Country , Dharminder Gill , Tejinder Sandhu , Warwickshire Police , Warwick Crown Court , Crown Prosecution Service , Hawkswood Drive , Con Kevin Usher , West Midlands Police ,

Man lived lavish, jet set lifestyle after stealing £350,000 from his Warwickshire employer

He spent £36,000 hiring executive cars, £40,000 taking his family on holiday to Ibiza and was a regular guest at the Shard in London where he frequently hired out suites to entertain friends. ....

City Of , United Kingdom , Dharminder Gill , Tejinder Sandhu , Warwick Crown Court , Crown Prosecution Service , Warwickshire Police , Hawkswood Drive , North Warwickshire , Wednesday May , Constable Kevin Usher ,