Sunny Bhayani transferred £51,794 to himself by creating pretend refunds for patrons
A SURREY man has been jailed for 2 years after admitting to defrauding mattress retailer Goals Restricted the place he labored.
Sunny Bhayani, who was within the buyer providers division of the corporate in Excessive Wycombe, created pretend refunds for patrons and fraudulently transferred the cash to himself.
He transferred a complete of £51,794 to his personal playing cards between January 2017 and January 2018, in accordance with a Bucks Free Press report.
Detective constable Gemma Thompson of Thames Valley Police who investigated the case, mentioned Bhayani, of Woodham Lane, Addlestone, took benefit of his place of belief and uncared for the monetary pursuits of his employer.
Aylesbury Crown Courtroom on Tuesday (8) ordered Bhayani to pay £565 in prices and repay £51,794.27 to the corporate at £1075 a month.
He must put on an digital tag with a curfew for six months and full 250 hours of unpaid work inside a 12 months.
He’s additionally subjected to rehabilitation exercise.
Thompson mentioned the “advanced investigation” into the fraud took greater than 5 years and concerned numerous officers.