Latest news with #RaguSivapalan
BBC News
13-05-2025
- BBC News
Cardiff Sixth Form College: Trial set in £5m fraud case
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 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
08-04-2025
- BBC News
Cardiff
Three people have pleaded not guilty to charges relating to a multi-million pound fraud and theft investigation at a leading sixth form in Sarwar, 48, from Pentwyn, Cardiff, was charged with nine fraud and theft offences totalling more than £5m relating to Cardiff Sixth Form entered not guilty pleas to at Cardiff Magistrates' Court on Tuesday. Yasmin Anjum Sarwar, 43, from Cyncoed, Cardiff also pleaded not guilty to all nine charges against her, while Ragu Sivapalan, 39, from Penylan, Cardiff, denied false accounting between January 2013 and July 2016. All three defendants were granted bail on Tuesday, with the next hearing scheduled for 6 May at Cardiff Crown college on Newport Road, a fee-paying school for 16- to 18-year-olds, regularly records some of the highest A-level results in the 2016 it was the subject of the BBC documentary Britain's Brainiest college has changed ownership since the alleged fraud, with the charity that oversees it now called the Cardiff Educational Endowment Trust.
