"Anita Mirmohammadi, a finance manager, misappropriated £189,000 from her employer through fraudulent invoices and expenses, leading to a five-year prison sentence."
"Her fraudulent activities, including luxury shopping at Harrods and extravagant vacations, were discovered when unexplained expenses were identified in the company accounts."
Anita Mirmohammadi, a finance manager, was sentenced to five years and ten months in prison after stealing £189,675 from her employer over a four-year period. Her scheme involved creating fraudulent invoices and misusing company credit cards for personal luxuries, including high-end shopping and vacations. Detection came after unexplained transactions raised alarms within the company's accounts. Mirmohammadi was arrested at Gatwick Airport following a trip to Dubai financed with stolen funds. Following a trial, she was found guilty of fraud by false representation, highlighting the deliberate nature of her actions, and financial recovery efforts have commenced.
Read at www.bbc.com
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