Police called in to probe missing funds from bank account

  • Published on: Jun 08, 2021 - 12:34 PM
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Police called in to probe missing funds from bank account Shaik Baksh in a conference noted that the Guyana Police Force (GPF) will be doing an extensive investigation into the $29.8M that went missing at the GWI’s Bank. As such, The Guyana Incorporated (GWI) is contemplating taking the necessary steps to recover the said $29.8M. The Board of Directors had confirmed a fraud was perpetrated at a Commercial Bank and resulted in the debit of GWI’s bank account. The fraud was discovered by the Finance Department upon reconciling accounts for March 2021. The amounts are $17,489,417 (Seventeen Million, Four Hundred and Eighty-Nine Thousand Four Hundred …
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