Sagicor Bank employees nabbed in alleged multimillion-dollar fraud
Published:Wednesday | October 26, 2022 | 9:17 AM
Two employees of Sagicor Bank have been charged over the discovery of an alleged multimillion-dollar fraud at the financial institution.
Assistant Commissioner of Police Anthony McLaughlin, who heads the police's Counter-Terrorism and Organised Crime Division, said the names will be released when the case goes before a court.
On Tuesday, the bank told The Gleaner it would answer questions on the matter today.
It's the latest case of fraud uncovered at a local financial institution.
In July, Arsenio Johnson, a retail support officer at the National Commercial Bank was charged with larceny as a servant and breaches of the Proceeds of Crime Act and Cybercrimes Act over the alleged defrauding of at least $5.8 million from the bank.
More details to come.
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