Bank officer wanted for arrest
July 21, 2015 5:12 am
A bank officer is wanted for arrest after he allegedly obtained more than $110,000 under false pretense early this month.
Fazeel Rasid Ali is alleged to have falsely created email correspondences purporting to be the bank’s treasurer offering the best rates of foreign exchange for two companies.
Through these false emails, the suspect allegedly managed to have one cheque approved for payment on July 9th for the sum of $65,000 from one company.
On the 13th- a 2nd cheque for the sum of $45,000 was allegedly made and both cheques were cashed.
The suspect has failed to turn up for work since the 14th of July and has been evading police.
Anyone with information is requested to contact CID headquarters on 8990536.