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Sep 16, 2020

Another Batch of Charges Made to B.T.L. Corporate Credit Card by Former Chairman

Was the B.T.L. credit card used as a personal card?  According to the reports, as much as four hundred thousand dollars were spent, but not on the company’s business.  Since the allegations of the misuse of the credit card surfaced, leaked copies of withdrawals made by the former chairman have been in circulation. Tonight, another batch of charges made to the corporate card was released. In this statement, there are cash withdrawals as well as charges made at various stores at the mall across the border in Chetumal.  The shopping spree involves places such as Elite Lockers, Sally Beauty Supplies, Shasa, Bizarro, Farmacias Similares, Maskota, Supercenter INS and as many as five charges made at Liverpool. The statement of charges amounts to close to eight thousand dollars all in a day in April 2019.  Earlier this week, copies of five withdrawals made were leaked, four cash withdrawals were made at the Belama Scotia Bank Branch and one of a charge at Macy’s in Dadeland, Miami.


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