NORTH WEST FRAUD FORUM

Three accused over £5m fraud at top Cardiff college

11 Apr 2025 11:56 AM | Anonymous member (Administrator)

The alleged financial wrongdoing occurred between 2012 and 2016.

THREE people appeared in Cardiff Magistrates' Court on Tuesday (8) charged with fraud totalling more than £5 million at Cardiff Sixth Form College, once featured in a BBC documentary as "Britain's Brainiest School".

Yasmin Anjum Sarwar, 43, and Nadeem Sarwar, 48, both denied nine separate fraud and theft charges. The third defendant, Ragu Sivapalan, 39, pleaded not guilty to false accounting between 2013 and 2016, reported the Telegraph.

https://www.easterneye.biz/three-accused-over-ps5m-fraud-at-top-cardiff-college/

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