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Bank manager jailed

A bank manager used his position to obtain his clients' personal and account details and pass them on to thieves who then raided their bank accounts, a court heard.

Romesh Khukh, 32, of Woodthorpe Road, Ashford, was jailed for three years when he appeared at Isleworth Crown Court on Friday, April 25.

Khukh worked at the Uxbridge and Hayes branches of Halifax until his arrest at the end of 2006.

He denied being part of a conspiracy to steal from the bank during the previous 12 months, but was found guilty by the jury.

Jailing him, Judge Jonathan Lowen said: "Having heard you giving evidence, I have no hesitation in saying I regard you as a thoroughly dishonest and unscrupulous individual who will tell any lie that will enable you to squirm out of responsibility for this criminal activity.

"You even suggested your employees and colleagues carried out this criminal conduct."

The court had heard Khukh obtained the details of client accounts and passed them on to unknown criminals who emptied the bank accounts using that information.

Before he was caught, nearly £35,000 left accounts and a further £74,000 very nearly disappeared, only saved by the prompt action of other members of staff.

None of the money has been recovered.

His counsel, Geoffrey Conlin, said he had not been in trouble before and was anxious to earn money to repay the bank - something he could do better out of prison than inside.

The judge added: "This was a very grave breach of trust of a sustained nature of fraudulent activity spanning 12 months.

"You played a pivotal role in this criminal enterprise as the facilitator of the fraud.

"Without you, none of this could have happened.

"It is said that no benefit has accrued to you.

"I cannot believe that you had no gain of any kind. You express neither remorse nor acknowledgement of wrongdoing."

3:08pm Friday 2nd May 2008

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