Latest update April 20th, 2024 12:59 AM
May 06, 2015 News
A man was ordered to post $200,000 bail after he pleaded not guilty to a fraudulent conversion charge.
Safraz Ali, 30, of Charity ,Essequibo denied the allegation which stated that on September 4, 2013 at Georgetown, being entrusted by a woman with the sum of $2.6M, to purchase a speed boat and an engine among other items, he fraudulently converted the money to his own use and benefit.
Ali was represented by attorney Paul Fung-A-Fat. The lawyer asked for his client to be released on reasonable bail because he has a fixed placed of abode.
The matter was prosecuted by Police Corporal, Sean Gonsalves.
Bail was granted in the sum of $200,000 for the defendant. He was also ordered to report to the Officer in Charge of fraud at the Criminal Investigation Department (CID) Headquarters, every Friday, commencing from May 8.
Where is the BETTER MANAGEMENT/RENEGOTIATION OF THE OIL CONTRACTS you promised Jagdeo?
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