Person
Screen this subjectTaminder Virdi
FraudUnited Kingdom. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
National Crime AgencyUK National Crime Agency Press ReleasesUnited Kingdom
Supporting documents1
Accountant and two bankers jailed for stealing £390k from customers
https://www.nationalcrimeagency.gov.uk/news/accountant-and-two-bankers-jailed-for-stealing-390k-from-customers
Addresses1
Ilford in Essex
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