Wife Unaware Of Husband’s £1.5m Theft

Friday, 28th February 2020 at 9:13am

According to the Leicestershire Live website, a wife has claimed she had no idea that her husband stole nearly £1.5 million from the National Lottery and an online estate agent.

Sofina Sarwar’s husband, Haroon Cassim, used bogus invoices from fake businesses to transfer hundreds of thousands of pounds into two of her accounts.

Sarwar – on trial, accused of money laundering – denies knowing anything about the amounts.

To read the full story, click here.

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