Cardiff Sixth Form College Fraud Scandal: Three Charged Over £5 Million Theft
Three people have been charged in a massive fraud probe involving Cardiff Sixth Form College, once one of Britain’s top private schools. The investigation uncovered a multi-million-pound theft and financial misconduct that rocked the now-closed institution.
Key Players and Allegations
- Yasmin Anjum Sarwar, 43, of Cyncoed, Cardiff
- Nadeem Sarwar, 48, of Pentwyn, Cardiff
- Ragu Sivapalan, 39, of Penylan, Cardiff
The Sarwars stand accused of stealing and misappropriating around £5 million from the college. Meanwhile, Sivapalan faces charges of false accounting linked to financial activities between 2013 and 2016. All three are set to appear at Cardiff Magistrates’ Court on April 8, 2025.
Years-Long Investigation Uncovers Massive Fraud
The scandal only came to light after the college shut its doors. Known for its academic excellence and Oxbridge success, the school’s closure triggered a financial audit that revealed serious discrepancies dating back to 2012.
The Charity Commission for England and Wales spearheaded the inquiry, working closely with South Wales Police. Their combined efforts uncovered the alleged offences and laid the groundwork for criminal charges.
Charity Commission Hits Back Against Fraud
In its 2023 annual report, the Charity Commission highlighted an urgent crackdown on charity fraud, opening over 2,300 inquiries last year alone. This case marks a milestone showing how regulators and law enforcement are teaming up to tackle financial crimes in education and non-profits.
Police Vow to Bring Fraudsters to Justice
“This investigation demonstrates our commitment to pursuing complex fraud cases and ensuring those responsible for abusing positions of trust are brought to justice. We thank the Charity Commission for their cooperation throughout this inquiry,”
said a South Wales Police spokesperson. The force has kept details under wraps as the case moves forward.
What’s Next?
The upcoming court case is expected to be high-profile, with potential long prison sentences for the accused if found guilty. The public and former college stakeholders with information are urged to contact South Wales Police or Crimestoppers anonymously at 0800 555 111.
