Dear Editor,
The unfolding and unraveling of the multi-billion fraud ongoing and evolving in our sister CARICOM state, has I am sure, many lessons and helpful examples for us here. It is hoped the authorities, especially the financial institutions, take heed of the many revelations emanating from the investigation, among, which alleges the bilking of clients’ accounts has been ongoing over a decade, undetected. A grand scam of magnificent proportions, now come to light.
Sincerely,
Shamshun Mohamed