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Accountant Accused of £750k Supercar Dealership Fraud
1 Jul
Summary
- An accountant faces charges of defrauding a luxury car dealership of over £750,000.
- The trial for the alleged fraud is scheduled to commence in October 2030.
- The accountant denied charges of fraud, theft, and using criminal property.
Sarena Youssuf, an accountant at the supercar dealership GVE London, has pleaded not guilty to charges of defrauding the company of over £750,000. The accusations include making unauthorized transfers totalling £750,145 to various accounts, including her own. She is also alleged to have stolen a chequebook and used criminal property amounting to £679,092.
Youssuf, aged 37, appeared at Isleworth Crown Court and denied one count of fraud, one count of theft, and one count of using criminal property. Her trial has been scheduled to begin on October 21, 2030.
Judge Fiona Barrie acknowledged the lengthy wait for the trial, explaining that the court faces a substantial backlog, which necessitates prioritizing cases involving individuals in custody. Youssuf was granted bail.
