National Security Minister Gary Griffith confided in a Cabinet colleague on Thursday he was approached by Attorney General Anand Ramlogan to use his friendship with Police Complaints Authority head
You are here
Bank employee charged with two counts of fraud
An employee of First Citizens, Independence Square, Port-of-Spain pleaded not guilty to two counts of fraud when she appeared in court yesterday. Kimoy Chung-Sing Christian appeared before magistrate Marcia Murray in the Port-of-Spain First Court. She was represented by attorney Thomas Cunningham.
Christian is charged with attempting to defraud the bank of $300,000 via a loan cheque by presenting documents in the name of Cordell Villafana on March 19. She is also accused with attempting to defraud the bank of $198,000 on March 29 via a loan cheque by presenting documents in the name of Raynelle Dyer. The matter will be called again on September 26.