Berbice woman charged with over $283M fraud
12 months in inews guyana
Phylicia Jallim, 37, a former Branch Manager of NAFICO and of Welcome Street, Rosignol, West Bank Berbice and Thomas Street Kitty, Georgetown was today charged by the Special Organised Crime Unit (SOCU) with 16 counts of Obtaining by False Pretence amounting to $283 million and one count of Fraudulent Misappropriation amounting to $5.8 million. She […]
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