Caribbean Chemicals worker charged with stealing $7M from company

A Caribbean Chemicals Limited employee was yesterday accused of stealing $7 million from the company.

Diane Mosley, 25, of Lot 115 Third Street, Alberttown, appeared before Chief Magistrate Priya Sewnarine-Beharry to answer to the charge that sometime between August 14 and September 6, she allegedly stole $7,842,902 from the company, while being employed as a clerk or servant.

Mosley was represented by attorney Khemraj Ramjattan, who requested bail while telling the court that she was employed with Caribbean Chemicals as an accounts clerk for the past three years and had an unblemished record up until the charge.

Ramjattan added that the young woman vehemently denied the charge levelled against her and was anxious to clear her name.

Prosecutor Michael Grant had no objections to bail but asked that it be a substantial amount due to the quantum of money alleged to have been stolen by Mosely and to ensure that she returns to court to stand trial.

Mosley was then granted $200,000 bail and ordered to return to court on October 3rd for statements.