Scam artist at heart of international 3.5m cyber fraud has property seized by CAB
Briefly

Agne Khan's story of her company's funding by questionable investors 'raised more questions than it answered', according to testimonies in court, indicating complexities in the case.
Amidst allegations of a massive scheme to launder stolen cash through second-hand car dealerships, Agne Khan's testimony revealed the murky dealings surrounding her firm's financial sources.
Read at Independent
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