<p>Sunny Sodha, 27, a personal banker at Barclays, carried out a sophisticated scam by moving the cash to a number of bogus accounts. <br /><br />Victoria Rose, prosecuting lawyer, said: “He transferred money from two customers’ savings accounts into their personal current account and opened a new account in a false name and transferred the money into that account”.<br /><br />On both occasions the cash was then filtered into eight other accounts. He then wiped out various transaction details as the money quickly disappeared, according to reports.</p>
<p>Sunny Sodha, 27, a personal banker at Barclays, carried out a sophisticated scam by moving the cash to a number of bogus accounts. <br /><br />Victoria Rose, prosecuting lawyer, said: “He transferred money from two customers’ savings accounts into their personal current account and opened a new account in a false name and transferred the money into that account”.<br /><br />On both occasions the cash was then filtered into eight other accounts. He then wiped out various transaction details as the money quickly disappeared, according to reports.</p>