Three individuals have been charged following a major fraud investigation into the former independent Cardiff Sixth Form College, South Wales Police announced today. 💼⚖️
Yasmin Anjum Sarwar, 43, from Cyncoed, Cardiff and Nadeem Sarwar, 48, from Pentwyn, Cardiff are facing multiple theft and fraud charges totalling approximately £5 million. The alleged offences took place between 2012 and 2016.
A third individual, Ragu Sivapalan, 39, from Penylan, Cardiff, has been charged with false accounting between 2013 and 2016.
The investigation was conducted by South Wales Police with crucial evidence provided by the Charity Commission for England & Wales.
All three defendants are scheduled to appear before Cardiff Magistrates Court on Tuesday, April 8.
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