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He said the children’s residency in Malaysia was dependent on their father living there too and since his clients’ remand in custody, their residency visa has expired.They are now being cared for by a distant relative of Vaswani and are no longer permitted to attend school.Dublin Circuit Criminal Court heard that subsequent analysis of Muhammed Kashif’s laptop led to the discovery of 200 pages of online chat, which involved four participants disclosing the details of thousands of credit cards.Kashif (42) and his wife Deepa Vaswani (39) had used stolen credit card details to pay for €1,452 worth of toys from Smyths Toys, €161 worth of sex toys and their six night stay in the Fitzwilliam Hotel on Stephen’s Green, costing €2,781.
They could not sit on a jury or refuse to have sex with their husbands. Until the Equal Credit Opportunity Act in 1974, women were not able to apply for credit.
She suspended the final three years of the four year sentence, taking into consideration the couple’s early pleas, lack of previous convictions and the positive way they had applied themselves in prison.
Judge Greally also took into account their family circumstances and the positive testimonials handed into court.
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‘Motivation was greed’ Kashif and Vaswani with an address at Surin Residence, Malaysia, both pleaded guilty to handling stolen credit card information, being reckless as to whether it was the proceeds of criminal conduct, unlawfully operating a computer with the intention of making a gain, two charges of dishonestly buying flights online, obtaining hotel accommodation using stolen payment card details and theft from both Smyths Toys and Love Toy Shopper on dates between 1 December and 7 December 2017.