FIREARMS dealer Hugh Leong Poi wants all information received by the Financial Intelligence Unit (FIU) on him or his dealership from several financial institutions, last year, destroyed. Leong Poi is also questioning the constitutionality of the move by the FIU to request financial information from various institutions for some 35 individuals and 17 businesses associated
The content originally appeared on: News Americas Now Black Immigrant Daily News The content originally appeared on: Trinidad and Tobago Newsday News Justic .
THE COURT of Appeal has reinstated preliminary unexplained wealth orders which allowed police to seize the assets of two families allegedly linked to drug trafficking.
A High Court judge has ordered UNC’s 2020 general election Diego Martin West candidate Marsha Walker to pay the Attorney General’s costs, and that of the Police Commissioner, in her failed interpretation summons claim which sought to clarify if police permission was needed for a one-man peaceful protest. Walker’s lawsuit contended she attempted to engage
Appeal Court: Equal Opportunity Tribunal can hear sexual harassment complaints newsday.co.tt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsday.co.tt Daily Mail and Mail on Sunday newspapers.