A director of a construction company is expected to appear in court tomorrow, for attempting to obtain over $10 million fraudulently.

The 48-year-old is charged with seven counts of uttering a forged document and attempting to obtain $10,125,000.28 by false pretense.

According to the TTPS, on March 5th 2024, a man entered a commercial bank in Tunapuna where he allegedly presented a cheque from the Central Bank, along with contract documents purporting to be from the Works Ministry, in order to open an account.

The documents were later found to be fraudulent.