Couple face charges of misusing bank money |29 August 2013

A former financial manager who had been employed at the BMI Offshore Bank, located in Victoria, and her husband are faced with charges of forgery, embezzlement and theft in connection with approximately R1.45 million belonging to the bank.

The incident was brought to the attention of the Seychelles Police by the management of the bank, with the Fraud Unit of the Seychelles Police beginning its investigations immediately.
The couple appeared before the Supreme Court of Seychelles on Monday and have been released on bail of R20,000 each.

The investigation at this time is continuing with the bank reporting that the couple are cooperating with both the police and the BMI Offshore Bank, Victoria branch.