Trinidad and Tobago: An accused girl was granted bail by the excessive court docket within the case of fraud within the Automobile Administration Company of Trinidad and Tobago Restricted, VMCOTT. The suspect was introduced in entrance of the grasp of the excessive court docket, the place she was bailed for surety within the sum of eighty thousand {dollars} on Monday, 17 June.
The accused girl is recognized within the stories by her identify, documented as Tamika Chavillieur. The suspect, Tamika Chavillieur, is a resident of Arima, a city within the northern landmass of Trinidad Island. The woman was laid with a number of fees of fraud, when caught for offering pretend paperwork to attain employment in VMCOTT.
As per the stories on the VMCOTT fraud case, the incident roots again to the 12 months 2021 when the accused woman utilized for a job within the organisation. It’s mentioned that the open place was for the Finance Supervisor rank for the suspect utilized with hooked up paperwork for her eligibility for the function.
It’s talked about that the paperwork hooked up by the accused in assist of her utility have been skilled certificates from Tertiary Training Suppliers. The woman was additionally offered a certificates by the Affiliation of Chartered Licensed Accountants, ACCA. The paperwork have been initially accepted by the administration as real which helped the suspect in choice for the job function.
Reportedly, within the later surveillance, the fraud by the accused was uncovered by the VMCOTT administration. It was discovered that the paperwork offered by the applicant girl have been fraudulent. Subsequently, the case was filed in opposition to the suspect worker to the regulation enforcement division, in response to which the investigation was established by the Fraud Squad.
The investigation was directed on the idea of offered proof by the complainant aspect, which resulted within the arrest of the feminine accused on Friday, 14 June. The case was guided underneath the supervision of Senior Superintendent Arlet Groome, Superintendent Lutchman, and W-Inspector Smith with WPC Jointe, PC Ramkissoon, PC Thomas, and Cpl Edwards, Murray, and Williams.
The accused was taken into custody, and fees of fraud with VMCOTT have been laid on her, together with uttering solid paperwork and acquiring cash by advantage of solid paperwork. The case is adjourned by the grasp of excessive court docket until subsequent 12 months, the listening to is scheduled for 14 April, 2025.
