Drugb posted:
- NBS had pointed to the withdrawal of almost $70 million from a saving and prosper account belonging to Bibi Shamina Khan. The withdrawal was made by way of a Power of Attorney; a matter which the society took an issue with
Back in 2007, Arjoon was accused of conspiracy to defraud the NBS of $69M along with Kissoon Baldeo, 38, of 86 Zeeburg, West Coast Demerara (Assistant Mortgage Manager of NBS) and Kent Vincent of 1247 Canje Pheasant Lane, South Ruimveldt (Operations Manager). They had faced a trial in the Magistrates’ Court.
This was a setup by the biggest teef in Guyana as reprisal to Arjoon for opposing him. This is why the case was dismissed. This is what the ombudsman's report revealed. But you know all of this.... right?