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OK, here's the other side of the coin ...

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25 Oct 2012 12:50 #107803 by Meseret

NBS fraud accused walk free
NOVEMBER 27, 2010 | BY [color=rgb(0, 0, 0)]KNEWS[/color] | FILED UNDER [color=rgb(0, 0, 0)]NEWS[/color] …sues entity for $1B Magistrate Fazil Azeez, yesterday found that there was no evidence to show that Maurice Arjoon, the former Director-Secretary for the New Building Society, was ever involved in the matter.
Arjoon along with operations manager, Kent Vincent, were charged with conspiracy to defraud the NBS of $69 million.
According to the man’s attorney, Nigel Hughes, the matter was dismissed yesterday morning after there was no evidence linking his client to the crime.
The lawyer added that it was said that the police couldn’t even justify why Arjoon was even charged. The matters against the other defendants are still continuing.
And almost immediately after, Arjoon along with operations manager, Kissoon Baldeo sued the NBS for $1B in punitive damages in their claim that they were wrongfully dismissed during a fraud investigation.
He also demanded that he be reinstated to his position and that his sacking was null and void.





www.kaieteurnewsonline.com/2010/11/27/nb...d-accused-walk-free/

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25 Oct 2012 12:57 #107807 by ketchim

related to Albert Baldeo ?

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25 Oct 2012 13:21 #107820 by ketchim
Mes ?

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25 Oct 2012 13:26 #107823 by Meseret




No idea ..

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25 Oct 2012 13:59 #107837 by ketchim
I dont recall any Baldeos from Kitty .

Lemme see IF kyla know any of dem ! 

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25 Oct 2012 14:22 #107849 by The Captain
you have to call her on the celly


remember she resign before you

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