Finance manager stole £180,000 from firm and splashed cash on high-end shopping sprees and holidays
Det Con Karen Venables said: 'The sentence shows the severity of her offending'
CASH GRAB Finance manager stole £180,000 from firm and splashed cash on high-end shopping sprees and holidays
A CHEATING finance manager stole more than £180,000 from her firm over four years — splashing the cash on holidays and high-end store shopping.
Anita Mirmohammadi, 31, jetted to Mexico and Turkey and spent big at Mercedes-Benz, Harrods and Selfridges, a court was told.
Advertisement
She was nabbed at Gatwick after returning from Dubai, another break funded by her company in Brentwood, Essex.
Mirmohammadi, pictured above, stole £184,675 by using a corporate credit card and raiding a business account.
She was caught after unexplained transactions across the globe were found during unrelated fraud checks.
Mirmohammadi, of Finchley, North London, was jailed for five years and ten months after being convicted of fraud at Basildon crown court.
Advertisement
READ MORE ON CRIME
ACID HORROR Mum who 'plotted to murder ex' appears in court after he died in acid attack
Det Con Karen Venables said: 'The sentence shows the severity of her offending.
"This was a calculated, ongoing fraud.
'She would have continued had she not been caught and it's clear from the deception we found that she was trying to cover her tracks.'
A Proceeds of Crime Act hearing to confiscate any criminal gains is scheduled for November.
Advertisement
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Daily Record
16 hours ago
- Daily Record
CCTV captures terrifying moment hired thug with sawn-off shotgun opens fire at homes
Kieran Morgan, 30, was caught on camera wielding a sawn-off double-barrelled shotgun opening fire in broad daylight. Astonishing video footage has emerged showing a hitman discharging a firearm at residences amidst a fierce gangland dispute. Kieran Morgan, 30, was filmed brandishing a sawn-off double-barrelled shotgun and firing it in broad daylight, as well as during the early hours in another horrifying assault. In a third incident, he discharged a shotgun in a bustling takeaway, all within a matter of weeks. The orchestrator of these attacks was Zaki Shazad, 22, who was acting on behalf of unidentified higher-ranking figures in the underworld, Minshull Street Crown Court was informed. The judge remarked that the shootings bore 'all the hallmarks of a dispute between serious organised criminals'. Remarkably, no one was injured in any of the incidents, which took place in March and April 2023. Morgan has now been handed an 18-year prison sentence, while Shazad has been sentenced to 16 years behind bars, reports the Manchester Evening News. The initial shooting occurred on March 12 on Doric Avenue in Heald Green, Stockport. Morgan, accompanied by another man and clad in a mask and dark attire, approached a house and fired a shotgun at it. He then lobbed a homemade explosive device towards the property, but it rebounded off a wall. Morgan retrieved it and threw it again at a higher angle, causing it to detonate like a firework. Greater Manchester Police later confirmed through forensic testing that the device contained hydrochloric acid. Morgan subsequently made his escape from the scene in a Mercedes. The second shooting occurred in broad daylight on Wilmslow Road in Heald Green on April 21, as a family, including a child, were preparing their car for Eid festivities. Morgan arrived at the scene in the afternoon carrying a hold-all bag that contained the shotgun. Donning a face mask, he fired shots towards the property. Although no one was injured, the house sustained damage. The third incident unfolded at the Drip burger bar on Kingsway nine days later, on April 30. Morgan entered the restaurant and immediately discharged one shot, followed by another shortly after. One bullet struck a wall next to a TV, and the other hit the counter. Staff members were behind the counter at the time, and customers were present in the front of the restaurant. Prosecutor David Farley stated that those inside were 'clearly and understandably terrified'. Morgan made his escape on a bicycle. Shazad was identified as the 'organiser' of the shootings. Snapchat messages exchanged between the pair revealed that Morgan was to receive £1,000 from Shazad for the 'jobs'. Shazad, of Ranford Road, Levenshulme, was convicted of conspiring to possess a firearm with intent to endanger life. Morgan, of Petworth Avenue, Chadderton, admitted to the same offence. Police announced that the three shootings were connected following receipt of intelligence. They scrutinised CCTV footage which aided in identifying Morgan, who was spotted wearing a Canada Goose jacket. He subsequently posted a photo of himself on social media donning the same jacket. His face was also captured on CCTV footage after he removed his balaclava. Additionally, Shazad received a sentence for attempting to smuggle cannabis to a relative in HMP Berwyn, North Wales. He pleaded guilty to conveying a List A item into prison and possessing cannabis. Defending Morgan, Keith Harrison stated that the defendant has struggled with "recurring mental health problems". David Bentley, representing Shazad, claimed that his client was involved in assisting Morgan but was not the mastermind. Following the hearing, Detective Inspector Lee Newburn of GMP commented: "Violence, particularly this kind of revenge violence, will not be tolerated on the streets of Manchester. We have seen two dangerous individuals locked up for their parts in a number of firearms discharges targeting properties where innocent people were present. "It is miraculous that no-one was seriously injured during these firearms discharges, but they could very easily have been. One of the victims of these shootings has described to me how scared she now is to go out in public and just how shaken she is about what happened. Nobody should be made to feel like this. "We continue to work very closely with the communities in and around Greater Manchester to ensure that we protect them from this kind of violence, and we are grateful for the intelligence that we receive from them in relation to illegal activity on a daily basis. "We also work closely with the Greater Manchester Violence Reduction Unit (VRU), which is a multi-agency team we are part of, and we seek to prevent violence from occurring by addressing underlying issues and educating those who may be at risk of re-offending. "We do this by providing valuable input in prevention work that our partners are carrying out on an ongoing basis, working behind the scenes to manage serious incidents before they occur. That is why we are asking, if you know anyone who is using, or possesses, an illegal firearm, we urge you to get in touch with us as, for each firearm we recover, that's potentially a life saved."
Leader Live
18 hours ago
- Leader Live
Money seized from criminals helps to fund project in Mold
Positive Futures Mold, which runs weekly drop-in sessions for 15 to 19-year-olds at the Daniel Owen Community Centre, received the grant through the Your Community, Your Choice fund, The fund is supported by the North Wales Police and Crime Commissioner, North Wales Police, and the North Wales Police and Community Trust (PACT). The fund is partly made up of money recovered from criminals through the Proceeds of Crime Act, ensuring that crime does not pay and instead benefits the community. Ellie Johnson, who runs Positive Futures Mold, said: "I was delighted to show the PCC the work we are doing here in Mold to engage young people and help reduce antisocial behaviour (ASB). "I have seen first-hand the kind of difference support and engagement can make in the lives of our young people and feel that our drop-ins can help reach young people and support them to go on to make better life choices, hopefully resulting in less police contact or potential criminal behaviour." The group was set up in September 2024 with initial funding from Mold Town Council covering room hire, insurance, and refreshments. Each session attracts around 20 young people, and the success of the programme led organisers to apply for additional funding through the public vote-based Your Community, Your Choice scheme. The grant will now be used to purchase games and sports equipment and to help fund a monthly guest speaker, with the aim of inspiring attendees. Ms Johnson said: "I believe that young people need a positive outlet and support system that works for them and this is what we feel we can offer at Positive Futures Mold. "The Daniel Owen Community Centre staff have also been excellent and very supportive in helping us to set up and have a base for the drop-in." The group provides a welcoming and inclusive space for young people, with a focus on those who feel disconnected from society and would benefit from consistent, supportive engagement. Attendees sign in and out each week and agree to a behaviour contract. Police and Crime Commissioner Andy Dunbobbin visited the group recently to see the impact of the funding. Mr Dunbobbin said: "Groups like Positive Futures Mold are the backbones of communities right across North Wales, giving opportunity and encouragement to the people they serve. "I was delighted to visit them and to see the work they are doing with young people in Mold. "My Police and Crime Plan for North Wales prioritises supporting communities and this group is an example of my plan and its aims in action." READ MORE: Wrexham Council rejects call to change hybrid working policy All aboard with Bluey! More than 1,000 fans meet pup at Corwen Station Ashley Rogers, chairman of PACT, said: "I am delighted PACT has been able to support Positive Futures Mold through the Your Community, Your Choice fund. "Young people are the citizens and leaders of tomorrow and anything we can do to engage with them and invest in them should be embraced. "I look forward to seeing Positive Futures Mold grow in the future and make even more of a difference for young people in the town." Since it began 12 years ago, Your Community, Your Choice has awarded nearly £660,000 to 214 projects across North Wales that aim to reduce crime and promote community safety. The scheme is designed to support the priorities set out in the Police and Crime Commissioner's Police and Crime Plan.
Glasgow Times
a day ago
- Glasgow Times
Woman who crashed into primary school suffered seizure, court hears
Joanna Murray, 41, admitted dangerous driving after the collision on April 22 last year, which saw her white Mercedes crash into The Beacon Primary School in Everton, Liverpool, at 8.30am, shortly before the school was due to open. At Sefton Magistrates' Court on Tuesday, District Judge Paul Healey accepted a basis of plea in which Murray said she could not remember the collision but later discovered she had a seizure. In the basis, she said she had been driving her son to school. She said she was on medication for seizures but, at the time, had not suffered one for two years. She accepted she had not disclosed her medical condition to the DVLA. Murray, of Queens Drive, Liverpool, was due to stand trial on Tuesday for failing to provide a specimen but the case was adjourned to December 9 as a witness was unable to attend. The judge said the collision caused 'catastrophic damage', but added: 'Thankfully no-one was injured.' The defendant, who was in tears during much of the hearing, was granted unconditional bail.
