Sometimes one misstep early in a case can have repercussions for the rest of the case. In this case, concerning the custody of the minor child of estranged parents, that one misstep was Father’s ...
Ashif Zackaria was finance chief at Abena UK but was suspended in 2015 after a new managing director uncovered some suspicious transactions. Police investigations later discovered that Zackaria, ...
A company's finance director stole almost £1.5 million from his firm to fund his "expensive tastes" - including a Harrods loyalty card. Ashif Zackaria spent some of the cash he plundered from the ...
A crooked boss fleeced a West Midlands firm and spent thousands on luxury pens. Finance director Ashif Zackaria spent a fortune on expensive watches - and fountain pens. Zackaria siphoned off ...
A crooked Nuneaton finance director stole almost £1.5 million from a Coventry firm to fund his "expensive tastes" - including a Harrods loyalty card. Ashif Zackaria siphoned off £2.7-million from the ...