TWO people have been arrested by Fraud Squad police for obtaining goods by use of a dishonored cheque. Investigations by WPC Lutchmansingh-Mungal which led to the arrests.
On June 15, Carib Brewery reported to the Fraud Squad that on July 15, 2019, it sold $36,351 worth of beverages to Food Savers in Charlieville.
The business made payment by way of a Republic Bank cheque dated July 15, payable to Carib Brewery Ltd and drawn on the account of Arron Development Ltd.
Carib Brewery accepted the cheque as being a genuine form of payment, a police release said, and later deposited the cheque into its account. This cheque was later returned to it with the notation “insufficient funds."
After investigations, Barry Samaroo and Indira Samaroo of Assaraff Road, Charlieville were arrested and charged for obtaining goods valued $36,351 by use of a dishonoured cheque. They were expected to appear at the Chaguanas Virtual Court on Monday.