Nilesh Sheth Person-Info 

( Ich bin Nilesh Sheth)

News

(1 - 4 von 10
)

Barclays banker who helped gang launder £16m must pay back...

www.dailymail.co.uk
22. Okt · Nilesh Sheth, 54, used fake documents to set up 400 ‘mule’ accounts for a network of cyber bandits while he worked as a personal banking manager. He was jailed for four years in

Bank manager in £16m scam ordered to forfeit £62,000 | The ...www.thetimes.co.uk › article

www.thetimes.co.uk
Nilesh Sheth, 54, started the scam after criminals tempted him with money that he stuffed behind cushions and under the kitchen sink at his ...

Diamonds.net - Nilesh Sheth to Continue as IDCA President

www.diamonds.net
Nilesh Sheth has been reelected as president of the Indian Diamond & Colorstone Association (IDCA), the organization said Wednesday.

Diamonds.net - Indian Diamond & Colorstone Association Elects New...

www.diamonds.net
Mr. Neil Savalia of Neil Savalia, Inc. Mr. Mehul Shah of Shivani Gems, Inc. Mr. Rayaz Takat of Takat Gems USA, Inc. Mr. Nilesh Sheth of Nice ...
Verwandte Suchanfragen zu Nilesh Sheth
Personen
Vorname "Nilesh" (292)
Name "Sheth" (95)
Dossier exportieren
+1