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Three people have appeared in court charged with fraud and other offences in connection with an alleged £5m theft at a leading sixth form in Wales.
Nadeem Sarwar, 48, from Pentwyn, Cardiff, pleaded not guilty to nine fraud and theft offences totalling more than £5m while Yasmin Sarwar, from Cyncoed, Cardiff, pleaded not guilty to all nine charges against her.
Ragu Sivapalan, 39, from Penylan, pleaded not guilty to a charge of false accounting between January 2013 and July 2016.
All three were directors or trustees at the independent Cardiff Sixth Form College. Their trial was set for 1 September 2026 and all three were released on bail.
BBC News
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