A 48-year-old woman has been charged with 91 counts of Larceny Servant and one count of Embezzlement, by officers of the Southern Division Criminal Investigations Department (CID).
According to the TTPS, Nirmala Tambie of Cunupia was charged with the offences following what police call painstaking investigations conducted by CID officers over two months.
A victim reported to police that during the period January 1st 2022, and
September 6th 2022, a total of $1,615,777.16, went missing from his company.
He said he made checks of his CCTV system and observed a woman employed as a cashier at his business place allegedly stealing a sum of money during the period.
Investigators proceeded to the suspect’s home on Thursday, March 2 2023. There, they conducted a search which reportedly resulted in a large sum of Trinidad and Tobago currency, a stamp and US currency being found and seized.
The woman was arrested in connection with the find and the matter and subsequently charged.