Accused money launderer brings his dog into the dock for court appearance
Insiders at private bank stole over £100,000 of client money by hacking into their accounts and changing their login details, a court heard. Liridon Nezri, 32, and Divinia Silva, 31, made transfers of £30,000 and £75,000 when they were working at NedBank Private wealth, it is claimed. Jason Dhillion, 44, and David Green, 29, then helped them launder the money, Westminster magistrates court heard. Prosecutor Hale Wheeler said: ‘In 2024, the defendant Mr Nezri was employed as a business relations…











