An operations manager from a prominent local financial institution has been charged after she allegedly stole millions of dollars from the institution over three years.
Fifty-two-year-old Andrea Gordon of a Kingston address was charged on Thursday, June 11 with Larceny as a Servant following a series of incidents stemming from 2017.
It is reported that between January 2017 and May 2020, Gordon transferred over JMD 35 million from the bank to her accounts. An investigation was launched by members of the Counter-Terrorism and Organized Crime Investigation Branch (CTOC), which led to Gordon’s arrest.
More information will be provided following the conclusion of the audit.
Gordon is scheduled to appear before the Kingston and St. Andrew Parish Court on Thursday, July 23.