DW Fraud Division agents arrested the 35-year-old on Sunday, December 5th. Suspicion of the woman embezzling or stealing a large amount of money from a banking institution. According to the preliminary investigation of the police, this huge amount was deposited in the account of the suspect, who is a client of the said financial institution, due to an administrative error, the Suriname Police Force said.
The woman systematically withdrawn money from her account with the debit card always maximum. In addition, the suspect also transferred cash to the accounts of relatives and acquaintances in other banking institutions.
The woman was detained by the police after consulting with the Public Prosecution Office. Several arrests could be made in this case.
In a similar case, the 41-year-old AB was arrested in October, and after consulting the Public Prosecution Office, he was arrested.
This woman saw an opportunity to raise a large sum of money in SRD, the Covid-19 support, which was also mistakenly deposited into her account due to an error. With this money, she has purchased luxury items such as tablets, mobile phones, and gold jewelry via the POS system.
