Thai call girl 'laundered £1million stolen by Barclays Bank worker through Oriental Angels escorts

[Boater]

• Auchareeya Pruankaewmanee, 43, is accused of laundering stolen money
• She is accused of transferring £1million through her bank account
• Claimed she received the cash from John Skermer, of Widnes, Cheshire
• Skermer has already confessed to being responsible for a £2.1m fraud
• He set up 'ghost bank accounts' to steal from his employer, Barclays Bank
• Ms Pruankaewmanee said they met through escort agency Oriental Angels
• Denies acquiring or transferring criminal property and money laundering

A Thai call girl laundered £1million stolen from a worker at Barclays Bank after they met through an escort agency, a court heard.

Auchareeya Pruankaewmanee, 43, is accused of accepting £996,999 from convicted fraudster John Skermer, of Widnes, Cheshire, who set up ‘ghost bank accounts’ to steal from his employer.

Skermer has previously confessed to being responsible for a £2.1m fraud after writing computer programmes to exploit inadequacies in Barclays’ system, the Old Bailey heard.

Pruankaewmanee is accused of meeting Skermer through Oriental Angels, an escort agency she worked for in London, and transferring the stolen cash to different accounts.

It is claimed she received almost £1million from Skermer and transferred £951,728 to her TSB bank account. She then allegedly returned £565,988 to Skermer, who was responsible for 30 million retail bank accounts.

Read more: http://www.dailymail.co.uk/news/article-2981442/Thai-call-girl-laundered-1million-stolen-Barclays-Bank-worker-Oriental-Angels-escort-agency.html#ixzz3TXDYmRn5

Edited March 5, 2015 by Boater

[Rooo]

Non Thai related & leading to a blocked kink.