Close X
Sunday, December 1, 2024
ADVT 
International

Indian-Origin Web Expert Faces Jail For Fraud In UK

Darpan News Desk IANS, 01 Jul, 2016 12:38 PM
    A 31-year-old Indian-origin web manager charged with siphoning off nearly 100,000 pounds from his boss' firm is facing jail in the UK.
     
    Gaurav Sachan, who worked as digital head for home improvement firm Alison At Home, pleaded guilty to fraud by abuse of position and was on Tuesday released on bail to appear before Southwark Crown Court in London next month.
     
    Gaurav is accused of stealing 91,568 pounds from celebrity interior designer Alison Cork.
     
    The fraud occurred between March and December 2014 by moving cash via PayPal accounts, 'Evening Standard' reported. Gaurav helped divert the funds into someone else's account by altering the account details held in the firm's name.
     
    Prosecutors accepted his guilty plea ahead of a proposed trial this week and Gaurav will now be sentenced on July 25.
     
    Another accounts manager at the business was jailed in February last year for stealing 23,000 pounds from the company.
     
    Abeyomi Ogunagbadaro, 45, was given a 16-month sentence for embezzling the cash and then laundering it via two of his friends' bank accounts.
     
    Ogunagbadaro had been sacked after only two months back in 2014 for poor performance but his fraud only came to light once he had left the firm.
     
    Alison Cork, who launched the home improvement business in 2012, is a well-known interior designer and also appears on television makeover shows in the UK.

    MORE International ARTICLES

    Elderly Indian-American Face 30-Year Jail In Multi-Million Dollar Fraud

    Elderly Indian-American Face 30-Year Jail In Multi-Million Dollar Fraud
    Pethinaidu Veluchamy, 70 and his 65-year-old wife Parameswari Veluchamy, who owned First Mutual Bancorp in Illinois, intentionally hid cash and assets from creditors after defaulting on USD 40 million in personal and corporate loans

    Elderly Indian-American Face 30-Year Jail In Multi-Million Dollar Fraud

    India's NSG Dream Hits The Great Wall Of China

    India's NSG Dream Hits The Great Wall Of China
    India's wait for a coveted Nuclear Suppliers Group (NSG) membership continues even after eight years of lobbying, as China foiled its latest bid in Seoul on the grounds that New Delhi has not signed the Nuclear Non-Proliferation Treaty (NPT).

    India's NSG Dream Hits The Great Wall Of China

    Scottish Leader: New Independence Referendum 'Highly Likely'

    She said she will seek powers to hold a second vote because of her desire to keep Scotland in the European bloc.

    Scottish Leader: New Independence Referendum 'Highly Likely'

    CNN hires fired Trump campaign manager Corey Lewandowski

    Lewandowski made his first appearance on Erin Burnett's "Outfront" program Thursday evening.

    CNN hires fired Trump campaign manager Corey Lewandowski

    Chinese National Gets Nine-year Jail In Pakistan For Trying To Smuggle Weapons

    Chinese National Gets Nine-year Jail In Pakistan For Trying To Smuggle Weapons
    Hearing the case, Gilgit ATC judge Shahbaz Khan also asked the Punjab inspector general of police to take action against the arms dealer who sold four pistols and hundreds of bullets to the foreigner, Dawn reported.

    Chinese National Gets Nine-year Jail In Pakistan For Trying To Smuggle Weapons

    'Lost Between Both Worlds': Why Afghan Sikhs, Hindus Are Leaving 'Home'

    For centuries, Hindu and Sikh communities played a prominent role in merchant trade and money lending in Afghanistan, although today they are known more for medicinal herb shops.

    'Lost Between Both Worlds': Why Afghan Sikhs, Hindus Are Leaving 'Home'