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Three charged in connection with multi-million pounds fraud and theft investigation

Summary by carmarthenshirenewsonline.com

Following an investigation by South Wales Police, with vital evidence provided by the Charity Commission for England & Wales, three people have been charged in connection with a multi-million pounds fraud and theft investigation into the former independent Cardiff Sixth Form College which happened between 2012 and 2016. Yasmin Anjum Sarwar, 43, from Cyncoed, Cardiff

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carmarthenshirenewsonline.com

Three charged in connection with multi-million pounds fraud and theft investigation

Following an investigation by South Wales Police, with vital evidence provided by the Charity Commission for England & Wales, three people have been charged in connection with a multi-million pounds fraud and theft investigation into the former independent Cardiff Sixth Form College which happened between 2012 and 2016. Yasmin Anjum Sarwar, 43, from Cyncoed, Cardiff

9 days ago

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carmarthenshirenewsonline.com broke the news in 9 days ago on Tuesday, March 25, 2025.

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