Former manager to appear in court for over 80 fraud-related charges
Created : 21 August 2018
A 47-year-old woman is expected to appear before the courts on over 80 charges relating to allegations of money laundering
The woman was arrested on Monday morning at the close of a lengthy investigation by officers of the Fraud Squad, led by Snr Sup Totaram Dookhie, with assistance from Sgt Cornelius Samuel, Sgt Damian Thomas and Sgt Hamant Kissoon, among several others.
It has been alleged that the woman stole over TT$1 million from a manufacturing company where she was employed as a Financial Manager.
She has since been charged with 30 counts of money laundering, 24 counts of falsifying accounts, and 30 counts of larceny.
More on this as it becomes available.
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