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Police search for bank officer involved in money scam

July 21, 2015 7:21 pm

Members of the public are requested to come forward with information of Fazeel Rasid Ali- a bank officer who allegedly obtained more than $110,000 under false pretences earlier this month.

Fazeel is alleged to have falsely created email correspondences claiming 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.