Barclays banker was money launderer

Buckhurst Hill

A Barclays banker is facing years behind bars after setting up hundreds of bogus accounts to help hackers launder more than £16m. Nilesh Sheth, 53, used fake documents to set up 400 ‘mule’ accounts for a network of cyber bandits while he worked as a personal banking manager. Sheth started the scam after criminals tempted him with wads of cash which he stuffed behind sofa cushions and under the kitchen sink at his £850,000 home. He used his Barclays office…

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