SHEIK DEEN: SANTANDER BANK MANAGER ‘OPENED BOGUS ACCOUNTS’

LAMBETH, EAST HAM, BETHNAL GREEN

A Santander bank manager received ‘kickbacks’ for opening a series of bank accounts for a fraudster using false identities, a court heard.

Sheik Deen, 51, was c

This Content is for Members only

Please register or login to access it

Register