Account

$1.4 million mistakenly deposited into dismissed worker's account

An elec­tri­cal en­gi­neer is ex­pect­ed to ap­pear in the San Fer­nan­do Mag­is­trates Court on Fri­day charged for mon­ey laun­der­ing and lar­ce­ny of over $1.4 mil­lion af­ter the mon­ey was re­port­ed­ly mis­tak­en­ly de­posit­ed in­to his bank ac­count by his em­ploy­er and he al­leged­ly re­fused to re­turn it.

The 47-year-old man was ar­rest­ed at his Ed­in­burgh, Ch­agua­nas home by of­fi­cers of the Fraud Squad fol­low­ing a year-long in­ves­ti­ga­tion.