Fraud Bramer Bank: CPA Dip Accused of Failing in "Control" His Son

12 years, 4 months ago - December 07, 2013

He could not ignore what was happening in his house, investigators say. And it failed to "control" his son. While the latter and his wife were involved in the case of embezzlement at Bramer Bank, ACP Anil Kumar Dip was charged, in turn, of complicity.

It took two years for the Central Criminal Investigation Department (CCID) realizes that the assistant commissioner of police (ACP) Anil Kumar Dip lives under the same roof as his wife and son, Chandraprakashsingh Dip. The latter is suspected of masterminding a fraud of Rs 80 million to the Bramer Bank. While the first is she accused of using some of that money for some transactions.

ACP Dip was arrested Wednesday, because he has not responded to the summons of his colleagues CCID. And has been charged with complicity in this affair - aiding and abetting in the commission of a crime - it is because investigators believe he was not able to "control" his son and could ignore what was happening under his roof.

So two years after the fact that the bloodhounds of the CCID will comb through investments senior officer to see if it is paid, among other things, a BMW with money fraud.

Also this is not a secret that Dip’s relations with the Police Commissar Dhun Iswur Rampersad are not rosy. Especially since the case of an accident Toyota Prado police, which had been allocated to the ACP Dip at Old Pailles Road, Grande-Rivière- Nord-Ouest in April 2008. The intelligence service had even been enlisted at the time to determine if this was not his son who was driving.

Yesterday, Thursday, December 5, CPA Dip was released against a bond of Rs 50,000 and signed an acknowledgment of debt of Rs 1 million. He can not return to his post until the case will not be heard and decided.

Text by lexpress.mu

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