Three individuals have been charged in connection with a multi-million-pound fraud and theft investigation centred on the now-defunct Cardiff Sixth Form College, once regarded as one of the UK’s leading private educational institutions.
South Wales Police announced on Monday, March 24, that charges have been brought following a years-long investigation into financial misconduct at the former independent school. The investigation, supported by critical evidence from the Charity Commission for England & Wales, uncovered alleged offences committed between 2012 and 2016.
Key Suspects and Allegations
Among those charged are:
- Yasmin Anjum Sarwar, 43, of Cyncoed, Cardiff
- Nadeem Sarwar, 48, of Pentwyn, Cardiff
- Ragu Sivapalan, 39, of Penylan, Cardiff
Yasmin and Nadeem Sarwar are accused of stealing and misappropriating approximately £5 million, while Sivapalan faces charges of false accounting related to financial activity between 2013 and 2016.
All three are due to appear at Cardiff Magistrates’ Court on April 8, 2025.
Timeline of Alleged Fraud
The financial discrepancies reportedly emerged after the college’s operations came under scrutiny following its closure. Once celebrated for high academic performance and Oxbridge placements, the institution quietly ceased operations, prompting a deeper review of its finances.
The Charity Commission, which regulates charitable organisations in England and Wales, launched an inquiry into the college’s accounts, working alongside South Wales Police to provide key evidence. Their findings formed the basis of the criminal investigation.
Charity Commission’s Role in the Case
In its latest annual report, the Charity Commission highlighted its growing focus on combating charity fraud, having opened over 2,300 inquiries in 2023 alone. The Cardiff case is seen as a landmark moment, showcasing how partnerships between regulators and police forces can expose and tackle large-scale financial misconduct in the non-profit and education sectors.
South Wales Police Statement
A spokesperson for South Wales Police said:
“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.”
The force has declined to comment further on the specifics of the investigation at this stage.
What Happens Next?
Legal experts anticipate a high-profile court case, given the sums involved and the public trust tied to the former college. If convicted, the accused could face lengthy prison terms under UK fraud and theft laws.
Members of the public or former stakeholders of the college with relevant information are encouraged to contact South Wales Police or submit tips anonymously via Crimestoppers on 0800 555 111.
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