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Argentinian pleads guilty to theft charge

Argentinian pleads guilty to theft charge
Article by
May 11, 2021
An Argentine man who has been on remand at Her Majesty’s Prison Dodds for some time on allegations of stealing money from two financial institutions has pleaded guilty to at least one of those offences.
Joaquin Alberto Lobo from Caseros, a town in Greater Buenos Aires, appeared before Magistrate Manila Renee on Monday and pleaded guilty to stealing $3,040 in cash from the Barbados Public Workers Credit Union Limited between July 6 and 7, 2019.
Station Sergeant Cameron Gibbons told the court that the credit union’s officials reported unauthorized withdrawals from its automatic banking machine. Investigations began and CCTV video pinpointed Lobo. He was taken into custody and admitted to the offence. A search revealed that he had 17 banking machine cards in his possession. ....

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ERT rules against dismissed senior bank employee

ERT rules against dismissed senior bank employee
Article by
January 30, 2021
A former senior employee of a local commercial bank, who was caught at Grantley Adams International Airport with some $22,000 in United States foreign currency, has lost her claim for unfair dismissal from the financial institution.
The ruling was handed down today by the Employment Rights Tribunal (ERT) Chairman, retired High Court Justice Christopher Blackman in the unfair dismissal case brought by ex-sales supervisor Sonya Toppin against her former employer Republic Bank (Barbados) Limited.
Justice Blackman said the decision to throw out Toppin’s claim was based in part on her admission that she was about to fly to the United States with about US$20,000 in foreign currency for which she was not granted legal permission to carry, an act that constituted gross misconduct. ....

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