Indian-Origin Fraudster In UK Ordered To Pay Back Stolen GBP 78,000
NDTV
Mayur Gaglani is believed to have stolen around GBP 250,000 from the first company.
An Indian-origin fraudster who swindled thousands of pounds from his employer to pay back money he stole from a previous employer has been ordered to pay back GBP 78,000 by a UK court. Mayur Gaglani, 48, from Penarth in Wales is believed to have stolen around GBP 250,000 from the first company, 'Wales Online' reported last week.
He then got a new job at a small company selling electrical items in order to pay off the stolen money from the first company and used false invoices and the company's credit card for that purpose.
An investigation into Gaglani's financial affairs revealed that he had spent over GBP 5,000 of the company's funds while on vacation. He was arrested and formally interviewed by police and is said to have gone on to make "full admissions" about his fraud.
