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Thirty-five-year-old Harif Thomas, a bearer of Glenn Drive, St Andrew, has been charged with engaging in a transaction involving criminal property, unlawfully making available data for the commission of an offence, simple larceny and conspiracy to defraud following an incident on Monday, August 26 this year.
Reports from the Kingston Central police are that Thomas transferred over US$60,000 to several E-Link accounts and J$442,000 to his personal account.
The funds were removed the same day via ABM withdrawals and LYNK transfers.
On Wednesday, October 16, his account was frozen due to the suspicious activities.
As a result, the now accused man visited the bank, where the police were contact and he was accosted and arrested, and was later charged with the offences.
A court date is being arranged for him.
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