A senior manager at the National Commercial Bank has been charged in a multi million dollar fraud investigation by the Police’s Counter-Terrorism and Organised Crime Investigation Branch and the Fraud Squad.
She’s been identified as 52 year old Andrea Gordon who worked at the Bank’s Trafalgar Road branch.
Gordon has been charged with Larceny as a servant
Police allegations are that for the last three years she’s been transferring funds from the bank’s account to her personal account.
It’s been alleged that she later transferred the sum to accounts in the name of her children.
The total so far identified stands at 25 million dollars, however a full audit is now underway.
Gordon has been offered station bail in the sum of one million dollars with surety.
She’s to appear in Corporate Area Parish Court on July 23.