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Second suspect caught in multi-million dollar bank fraud
Jamaica Observer
Thursday, July 15, 2010
A second suspect has been taken into custody by the Organised Crime Investigation Division (OCID) in connection with a multi-million dollar bank fraud case at First Global Bank.
His identity is being withheld pending further investigations.
The police said shortly after midday, a team from OCID went to the branch of a popular bank where the suspect worked. He was taken to the OCID office where he will be interviewed in the presence of his attorney.
In March, Rohan Rose, a 37–year-old vice president of First Global Treasury, was taken into custody <span style="font-weight: bold">when the US$19,000,000 fraud was uncovered.</span>
Rose was brought before the Half-Way-Tree Resident Magistrate’s Court on March 26 where he was granted bail in the sum $6,000,000 and scheduled to return on Tuesday July 27.
Jamaica Observer
Thursday, July 15, 2010
A second suspect has been taken into custody by the Organised Crime Investigation Division (OCID) in connection with a multi-million dollar bank fraud case at First Global Bank.
His identity is being withheld pending further investigations.
The police said shortly after midday, a team from OCID went to the branch of a popular bank where the suspect worked. He was taken to the OCID office where he will be interviewed in the presence of his attorney.
In March, Rohan Rose, a 37–year-old vice president of First Global Treasury, was taken into custody <span style="font-weight: bold">when the US$19,000,000 fraud was uncovered.</span>
Rose was brought before the Half-Way-Tree Resident Magistrate’s Court on March 26 where he was granted bail in the sum $6,000,000 and scheduled to return on Tuesday July 27.
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