India-origin Woman to Face Trial in UK for 120,000 Pound Fraud - The New Indian Express

India-origin Woman to Face Trial in UK for 120,000 Pound Fraud

Published: 23rd January 2014 04:30 PM

Last Updated: 23rd January 2014 04:30 PM

A 30-year-old Indian-origin woman will go on trial for allegedly stealing 1,20,000 pounds while working as a customer adviser at The Royal Bank of Scotland.           

Satnam Kaur is alleged to have stolen the cash from two accounts at the bank on Albyn Place, Aberdeen between October 20 to November 21, 2011.           

She will go on trial in June, with a pre-trial hearing in May, Evening Express reported yesterday.        

Kaur withdrew money as euros and deposited a 120,000 pounds cheque into her own account. She was sacked from her job after the allegations came to light, a BBC report earlier said.     

Kaur also faces a second charge accusing her of arranging for 88,000 pounds which had been "feloniously obtained" to be transferred into an account in her name and then transferred to a bank in India or elsewhere outside Scotland.

She is alleged to have done this between December 7, 2011, and February 24, 2012.

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