Five arrested, charged in Police Cooperative Credit Union fraud

Five arrested, charged in Police Cooperative Credit Union fraud

Basseterre,St.Kitts October 5 2020 (SKNVIBES)
FOUR employees of the Police Cooperative Credit Union (PCCU) and the Deputy Labour Commissioner were arrested yesterday (Oct. 4) and were together slapped with 37 charges.
According to a police communiqué, on Monday, July 27, 2020, the National Audit Office had requested an investigation into suspected fraudulent payments made from the Severance Payment Fund during May and June 2020 to four employees of the PCCU.The investigation was conducted by the White Collar Crime Unit and, based on its findings, charges were proffered against the four employees of the PCCU and the Deputy Labour Commissioner.
Those charged are Mario Wigley of Cayon, Hyacinth Phipps of Garden’s Housing, Chanita Richards of Parray’s Extension, Tisharie Fyfield of Gillard’s Meadows and Deon Webb of New Road.
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