7 News Belize

Treasure Missing Money Probe Deepens
posted (July 13, 2015)
And while we had the financial secretary, we asked him about the ongoing investigation into mass theft from the public treasury. As we reported in April, hundreds of thousands of dollars set aside for schools in the south were mis-directed to private accounts. Today the Fin. Sec. said that that the deeper they look, the more missing money they find:..

Joseph Waight, Financial Secretary
"The investigation continues and I believe there may be a little more from what we heard originally. I got a report last week that there could be another transaction in the tune of twenty-five thousand dollars or so, we are still looking into it. In that one, the police are doing the investigations; we have gotten bank records. One gentleman has been arrested and now the idea is to try to build a case strong enough so that when it gets to court, it does not fall apart."

28 year-old David Enriquez, a clerk at the Treasury Department has been charged for the theft of two hundred and twenty five thousand dollars.

Home | Archives | Downloads/Podcasts | Advertise | Contact Us

7 News Belize