Bank worker ‘laundered a fortune’

A bank worker has denied laundering the proceeds of a multi million pound cash grab from customers’ accounts. Lloyds employee Ayman Touhami, 25, allegedly opened up false accounts to clean the profits of the massive scam. He is said to have helped Qing Huang, 37, and Clarke Morgan-Findlay, 27, to launder the proceeds of the scam through ‘mule’ bank accounts advertised on Facebook. The fraud involved sending ‘smishing’ texts to customers asking them to call their bank about unusual activity…