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發表於 2017-7-19 11:14:21 | 只看該作者 回帖獎勵 |倒序瀏覽 |閱讀模式
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The fraud uncovered recently at the Republic Bank, amounting to in excess of $250M, is described as minuscule and insignificant, given the asset base of the bank.This is according to Deputy Governor of the Bank of Guyana, Dr Gobind Ganga, who said that a completed report on the fraud is yet to be tendered to the BOG.He pointed out,Deion Sanders Falcons Jersey, however,Jerseys NFL China, that sound regulations were in place to ensure the integrity of the bank; but, at the end of the day, any fraud leads back to the human aspect of the transaction.Following the discovery of the fraud,Cheap NFL Jerseys Wholesale, three of the Republic Bank’s officers were relieved of their duties as the police continued to investigate the alleged fraud.The bank’s public relations officer, Jenelle Dummett,Wholesale NFL China Jerseys, had confirmed the dismissals, but could not say definitively if the move had anything to do with the fraud investigations.Investigations into the disappearance of $257M from Republic Bank have led detectives to several banks in Canada.The fraud was reportedly uncovered in November last year. It was being kept under wraps to protect the integrity of the bank.Crime Chief Seelall Persaud told this newspaper that his department was asked to investigate the matter, and following several leads,Custom Raptors Jersey, local sleuths have been seeking the assistance of their counterparts in the Royal Canadian Mounted Police.According to a source, the money was allegedly taken from several accounts, including one operated by the Guyana Public Service Cooperative Credit Union.A senior official at the GPSU Credit Union informed Kaieteur News that he is still awaiting word on the progress of the investigation.He assured that the situation will not affect the operations of the credit union,Andrew Franks Dolphins Jersey, since Republic Bank’s records reflect money in the GPSU Credit Union’s account.“We are in the business of lending money, and the bank is still honouring our cheques,” the Credit Union official stated.
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