Cops quiz more TSTT employees
SOME employees of TSTT were quizzed again yesterday as investigations into an attempt to defraud the company of $4.7 million continued.
A senior Fraud Squad officer told Newsday that some of the employees questioned yesterday were already questioned last week. He revealed that more persons are expected to be interviewed as part of the investigation, and in some instances, a scientific approach is being introduced to assist in the speeding up of the probe. The senior officer revealed that investigators have already examined all the documents seized, and they have moved a step further in trying to find out who was responsible for trying to process the wire transfers. Newsday learned that based on information received as part of the probe, arrests are imminent.
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"Cops quiz more TSTT employees"