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Detained for dishonestly retaining a wrongful credit

Detained for dishonestly retaining a wrongful credit
amandala.com.bz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from amandala.com.bz Daily Mail and Mail on Sunday newspapers.

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Nando's Says They Were Scammed Out of Nearly $50,000

Last night, we reported on the nearly fifty thousand dollars from the Belize Government Lottery that was line transferred into the wrong account and held by the account owner. On April twenty-third, thirty-two-year-old Kathleen Belisle was charged for dishonestly retaining a wrongful credit after the money was deposited into her account by the accountant at ....

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Nearly $50,000 Deposited Into Wrong Account - Channel 5 Belize

Today, a woman was charged for dishonestly retaining a wrongful credit after nearly fifty thousand dollars of the Belize Government Lottery was mistakenly deposited into her account. That woman is Kathleen Belisle, a thirty-two-year-old security guard at the Philip Goldson International Airport. On Wednesday, March twentieth, 2024 about two p.m., Prem Balani, a twenty-five-year-old Belizean ....

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Nandos Provides Clarification on $50,000 Bank Transfer

As we reported, an accountant at Nandos Wholesale LLP intended to transfer $50,000 to Lowes Supermarket, a sub-agent for the Belize Government Lottery. However, it was mistakenly transferred to Belisle's account. ....

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Janel Espat , Belize Government Lottery , Belize Government Lottery Limited , Managing Director ,