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ANSA Bank has said that today’s ruling of the High Court represents a victory not only for ANSA Bank, but for Trinidad and Tobago, as the court has confirmed that fraudulent acts and related conspiracy will be brought to justice.
In October 2023, the bank filed the lawsuit against former employees, Randy Gottsleben, Rojas, Sankar, Rambarran, Rampersad, Ramsaroop, Gottsleben’s partner Ramsingh, Arnold Ramjass Auto Mechanical & Painting Garage, Ceylon Marketing Ltd, Joalex Auto Ltd, Miva Import Export Consultancy Ltd, Diamond Conceptions Company Ltd, and It’s A Deal Ltd.
The bank launched an investigation after its director Larry Howai received a letter from a whistleblower alleging misconduct and “disrespect for duty”.
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