Click to view full size
A forÂmer emÂployÂee of ANSA Bank is set to have to pay milÂlions of dolÂlars in comÂpenÂsaÂtion for his role in a $30 milÂlion fraudÂuÂlent loan conÂspirÂaÂcy inÂvolvÂing a group of forÂeign used car dealÂers.
DeÂlivÂerÂing a judgÂment yesÂterÂday mornÂing, JusÂtice Frank SeepÂerÂsad upÂheld the bank’s mulÂti-faceted case against its forÂmer busiÂness deÂvelÂopÂment ofÂfiÂcer, Dwayne RoÂjas.
HowÂevÂer, JusÂtice SeepÂerÂsad reÂjectÂed its case against RoÂjas’ forÂmer colÂleagues, digÂiÂtal supÂport serÂvice repÂreÂsenÂtaÂtive Zaria Sankar, busiÂness deÂvelÂopÂment manÂagÂer ReyÂvaan RamÂperÂsad, and opÂerÂaÂtions suÂperÂviÂsor KerÂry RamÂsaÂroop.
The portable companion to gazettE. Get notifications, track read articles, and more. The latest news from Trinidad and Tobago, in one place.
Related stories
See articles related to "Former ANSA Bank employee to pay compensation for fraud scheme"