fraudster jailed

Disqualified director jailed over £3m fraud

16th June 2026 Commercial Credit Management | #fraudster jailed

Two men who carried out a £3 million insolvency fraud and money laundering scheme have been sentenced. Disqualified director Tariq Sarwar knew his company was in financial difficulty and likely to be wound up when he sold commercial property in Salford – his company’s only substantial asset – for more than £5 million. Sarwar fraudulently…

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fraudster jailed

Disqualified director jailed over £3m fraud

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