Three people, including a payroll manager today face a total of 963 charges related to fraudulently transferring $7.4 million from a shipping company in Point Lisas. Some of the charges included larceny, falsification of accounts and money laundering.

The trio allegedly committed the fraudulent activity between 2013 to 2016. The crimes happened at Caribbean Crewing and Manning Services Limited, based in Point Lisas.
Following an audit conducted by police, it was discovered that the company had lost about $7.4 million over a three year period.