Law firm fraud: Five charged

Fri, Feb 9th 2018, 10:00 AM

 

A WOMAN supervisor of a local accounting and business firm was arraigned in a Magistrate’s Court yesterday over allegations she made false entries into the records of her workplace to show that five people were collectively entitled to over $280,000 in payments.
Shukuanya Thompson, a corporate services supervisor at HLB Galanis & Co, stood before Deputy Chief Magistrate Subusola Swain charged with 18 counts of falsification of accounts stemming from various incidents that allegedly occurred between May and December 2016...

A WOMAN supervisor of a local accounting and business firm was arraigned in a Magistrate’s Court yesterday over allegations she made false entries into the records of her workplace to show that five people were collectively entitled to over $280,000 in payments.

Shukuanya Thompson, a corporate services supervisor at HLB Galanis & Co, stood before Deputy Chief Magistrate Subusola Swain charged with 18 counts of falsification of accounts stemming from various incidents that allegedly occurred between May and December 2016...

 

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