Crooked banker to pay back just £62,000

Buckhurst Hill

A Barclays banker who set up hundreds of bogus accounts to help hackers launder more than £16m was ordered to pay back just £62,000. Nilesh Sheth, 54, 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…

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