A senior executive of Channel 2 Television Company is under investigation for allegedly being involved in a bogus VAT Return Scam involving thousands of dollars.
The investigation is being carried out by the Anti-Money Laundering Department and a number of prominent people have also been questioned in relation to the alleged scam.
Chief Investigator, Inspector Shalesh Kumar has confirmed that his officers raided the house of the senior executive to confiscate documents in relation to the allegations.
It is alleged that the scam started some years ago and a large amount of money is involved.
Inspector Kumar has also confirmed that two people have also been charged in relation to their alleged part in the scam.
More details in relation to the scam is expected to be released soon.
Chanel 2 Executive investigated
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