Employee Accused of Stealing $320,000
A company affiliated with Kerzner International began legal action in the Supreme Court yesterday against a former employee for $320,000, claimed to have been stolen from the company over a seven-year period.
However, Monteigne Cunningham is disputing the action brought against her by Island Hotel Company Ltd, the plaintiff, which claimed she breached trust in her duties as an administrative assistant in the security department, and was dishonestly assisted by her cousin – Franklyn Moss – between 2001 and 2008.
The plaintiffs rely on signed cheque requests, witness statements, including one from Cunningham who, the plaintiffs argue, voluntarily gave and confessed to the scheme.
Moss claims he has done nothing wrong.crime, employment, financial, Kerzner