Three charged in connection with multi-million pounds fraud and theft investigation

Following an investigation by South Wales Police, with vital evidence provided by the Charity Commission for England & Wales, three people have been charged in connection with a multi-million pounds fraud and theft investigation into the former independent Cardiff Sixth Form College which happened between 2012 and 2016.

Yasmin Anjum Sarwar, 43, from Cyncoed, Cardiff and Nadeem Sarwar, 48, from Pentwyn, Cardiff have been charged with multiple theft and fraud offences totalling some £5 million.

Ragu Sivapalan, 39, from Penylan, Cardiff has been charged with false accounting between 2013 and 2016.

All three will appear before Cardiff Magistrates Court on Tuesday April 8.