bharrat jagdeo and co. are able to collect millions undetected because new building society now cashes checques to ficticious names and no IDs are needed nanda gopaul goes to NBS he run to Nizam Mohamed. Mohamed then calls downstairs and tells one of the cashiers to bring the cash as he already approved it. as you can see in this case no ID was presented. the cashier wrote all that down and the name of the person she gave the checque to NANDA GOPAUL. mohammed has now ordered all cashiers to stop putting the names of the person they gave cash to on the vouchers. all info is kept in his office.
- WHY DOES BROADBAND GUYANA HAVE AN NBS ACCOUNT?
- WHAT BUSINESS DOES NANDA GOPAUL DO WITH BROADBAND GUYANA?
- WHY DOESN’T BROADBAND WRITE NANDA GOPAUL A BUSINESS CHECK?
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