DeSinco employee faces two embezzlement charges granted 200000 bail

Share this:Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window)RelatedClerk charged with 15 counts of fraudJune 9, 2018In “Court”Clerk who embezzled $4.7M from De Sinco placed on $250,000 bailJanuary 16, 2016In “Crime”Caribbean Chemicals’ employee charged with $7M embezzlement; granted bailSeptember 10, 2014In “Crime” An employee of DeSinco Limited found himself slapped with two charges of embezzlement when he appeared at the Georgetown Magistrates’ Courts earlier today (Tuesday).Rawle Peters, 33, of Lot 22 Garnett Street, Wortmanville, Georgetown stood before the Chief Magistrate, Ann McLennan and denied the charges.The accused denied that on February 22 2018, in Georgetown, while being a clerk or servant of DeSinco Limited, he fraudulently embezzled $164,721 taken by him for or in the name of DeSinco Limited.Additionally, on February 28 2018 at said DeSinco Limited, he embezzled $288,648.The prosecution had no bail objections in the matter but requested that Peters make weekly reports to Police Corporal Cornelius at the Criminal Investigation Department (CID).As such he was placed on $200,000 bail and is expected to return to Court next on June 1 2018 when the matter continues. read more