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Verdict reached on spouse whom assisted husband launder taken money

Verdict reached on spouse whom assisted husband launder taken money

Sofina Sarwar had reported she had no concept huge amounts of cash had been dealing with her bank account

A mother-of-four happens to be discovered responsible of cash laundering after insisting her spouse had been carrying it out alone.

Sofina Sarwar’s spouse, Haroon Cassim, used their wife’s bank accounts to conceal cash he stole from nationwide lottery operator Camelot and estate that is online Yopa. He has got admitted fraudulence and it is sentence that is awaiting.

Sarwar, 34, had rejected three fees of stepping into a cash laundering arrangement, and during her test stated she had not been conscious of the experience in her own banking account.

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