National
Commercial Bank (NCB) is denying that it made a report to the authorities
regarding a US$200 million wire transfer from OLINT Limited.
The Gleaner newspaper on Wednesday reported that a prominent Jamaican bank had reported the suspicious activity to the authorities and an investigation followed.
However, in a statement, NCB said it was not aware of any attempt to send such a wire transfer.
NCB said it has also become aware of several rumours circulating regarding OLINT's accounts.
The bank said due to a court injunction it is obliged to continue accepting deposits and withdrawals in the normal manner.
The Gleaner newspaper on Wednesday reported that a prominent Jamaican bank had reported the suspicious activity to the authorities and an investigation followed.
However, in a statement, NCB said it was not aware of any attempt to send such a wire transfer.
NCB said it has also become aware of several rumours circulating regarding OLINT's accounts.
The bank said due to a court injunction it is obliged to continue accepting deposits and withdrawals in the normal manner.
All feeds
