Second suspect caught in multi-million dollar bank fraud

A second suspect has been taken into custody by the Organised Crime Investigation Division (OCID) in connection with a multi-million dollar bank fraud case at First Global Bank.

His identity is being withheld pending further investigations.

The police said shortly after midday, a team from OCID went to the branch of a popular bank where the suspect worked. He was taken to the OCID office where he will be interviewed in the presence of his attorney.

In March another suspect was taken into custody when the US$19,000,000 fraud was uncovered.

The banker was brought before the Half-Way-Tree Resident Magistrate’s Court on March 26 where he was granted bail and scheduled to return on Tuesday July 27.