Former senior manager at National Commercial Bank (NCB) Andrea Gordon, who is accused of defrauding the financial institution of more than $30 million, is back in custody.
Ms Gordon's $3 million bail bond was revoked on Tuesday when she appeared before the St. Andrew Parish Court.
Prosecutors reported that additional charges of money laundering have been laid against Ms. Gordon, prompting the judge to take her back into custody.
Detectives of the Counter-Terrorism and Organised Crime Investigations Branch (C-TOC) have also laid money laundering charges against two of her relatives.
The former NCB manager is now facing more than 30 counts of larceny as a servant and money laundering.
Defence attorney Vincent Wellesley told Radio Jamaica News he will renew the bail application when Ms Gordon and the other accused return to court Thursday.
She is accused of illegally transferring more than $32 million to the accounts of connected individuals.
Ms Gordon, who was attached to NCB's Atrium headquarters, was arrested and charged in June last year following allegations of fraud at the bank.
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