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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2014-05-31      浏览次数:777次
Family accused of money laundering
 
Sat, May 31, 2014
 
http://www.swindonadvertiser.co.uk/news/11248056.Family_accused_of_money_laundering/

THE husband and children of an accountant who plundered thousands from her employers are to face trial by jury charged with money laundering.

 

Noreen Chaudhry was acting as a pay roll manager at Calne company Acklea when she repeatedly stole from them.

 

And it is alleged the 50-year-old, of Weedon Road, Swindon, used the bank accounts of family members to pay the money into.

 

Her husband Shabir Hussain, daughter Shabana and son Humzah, each pleaded not guilty to acquiring criminal property when they appeared at Swindon Crown Court.

 

Shabir, 53, who gave the court an address in Southampton, is said to have received the cash in the two years up to last November, Shabana, 28, of Newbury, Berks, in the three years to December, and Humzah, 21, who lives with his mum, between May 2010 and July 2013.

 

Judge Douglas Field adjourned the case to a trial date to be fixed after the three pleaded not guilty and released them on bail.

 

Chaudhry admitted making fraudulent payments using the electronic BACS system to steal from the firm over a three-year period pleaded guilty to fraud and false accounting.