A Republic Financial institution teller and college trainer in Guyana have been charged for fraudulently withdrawing cash from a buyer’s checking account.
Tyrell Davis, a 19-year-old financial institution worker, stands accused of breaching financial institution protocols to facilitate a fraudulent cash withdrawal.
College trainer’s involvement
Donna Edwards, a 44-year-old faculty trainer has additionally been implicated.
Edwards is alleged to have been the recipient of the fraudulently withdrawn funds.
Monetary Acquire and arrest
Experiences are that Davis was contacted by a buddy to assist in facilitating the fraudulent withdrawal and he was paid GYD$300,000.
Authorized proceedings and expenses
Davis and Edwards have been charged with Conspiracy to Commit a Felony, Opposite to Part 33 of the Felony Legislation (Offences) Act, Chapter 8:01, to wit Demanding Property upon a Cast Instrument, Opposite to Part 278(b) of the Felony Legislation Offences Act, Chapter 8:01.
Court docket look and plea
In a latest courtroom look on the Linden Justice of the Peace’s Court docket, each Davis and Edwards pleaded not responsible to the fees levied towards them.
They’re scheduled for an additional courtroom look on December 4, 2023.
