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Clerk charged with multi-million dollar fraud

Writer by Writer
Wednesday, 17 May 2017, 17:01
in Business, Courts, Crime, News
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Clerk charged with multi-million dollar fraud

FRAUD ACCUSED: Naipaul Beharry.

Last Updated on Wednesday, 17 May 2017, 17:03 by Denis Chabrol

FRAUD ACCUSED: Naipaul Beharry.

Twenty-four year old Naipaul Beharry appeared in the Georgetown Magistrates’ court charged with embezzlement.

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Beharry stood before City Magistrate Fabayo Azore where the charge read that on may 1, 2015 and July 31 2016 while being a clerk at a firm, he fraudulently embezzled GYD $4.9 million dollars in the name of his employer, Ramgobin Mohanlall.

He pleaded not guilty.

Police prosecutor simone Payne did not object to bail being granted but asked that a substantial amount be applied.

As such magistrate Azore granted bail in the sum of GYD$250,000 dollars and ordered that Naipaul beharry return on June 7.

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