Newspaper article from our research archive:
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Police check pounds 3m AAH `sting'
- Article from:
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The Independent - London
- Article date:
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February 4, 1995
- Author:
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Copyright informationCopyright 1995 The Independent - London. Provided by ProQuest LLC. (Hide copyright information)
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Police in Cheshire are investigating an alleged pounds 3m
"sting" on AAH, the pharmaceutical distribution company. The scam
was discovered on Thursday afternoon, and was apparently set
rolling by the theft of a mailbag containing cheques sent from
custo mers in settlement of monthly accounts for January.
The stolen cheques were then, the company believes, paid into
possibly 20 different banks where fictitious accounts had been
opened under the name of AAH Pharmaceuticals Limited, the otherwise
legitimate subsidiary that pays cheques into its local Lloydsbank
in Runcorn, Cheshire.
An unspecified amount of money is also understood to have been
withdrawn from some of the accounts at the banks, ...
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