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Businessman charged with $10m attempted fraud - Trinidad and Tobago Newsday

Businessman charged with $10m attempted fraud - Trinidad and Tobago Newsday
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.

Ministry of worksTrinidad and tobagoSaint georgeArlet groomeRoger jacobDamion thomasDaniel wilsonCentral bankHigh courtFraud squadSnr supt arlet groomeInsp damion thomasCpl adams

Contractor charged with $10m fraud

A DIRECTOR of a construction company is expected to make a virtual appearance in court today charged with attempting to obtain $10 million by fraud.Daniel Wilson, 48, is expected to

Ministry of worksTrinidad and tobagoSaint georgeDamion thomasArlet groomeDaniel wilsonCentral bankTunapuna police stationSenior supt arlet groomeInsp damion thomasCpl adams

Fraud Squad head: Financial institutions holding up investigations - Trinidad and Tobago Newsday

Fraud Squad head: Financial institutions holding up investigations - Trinidad and Tobago Newsday
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.

Trinidad and tobagoPort of spainUnited kingdomTricia smithArlet groomeMichelle francis pantorNigel stoddardNadira rahamatula rajackJayanti lutchmedial ramdialLaurence hislopCentral bankLegal affairs joint select committee onBankers associationParliament onFinancial services ombudsman dominic stoddardFraud squad

CBTT seeking stronger cyber security - Trinidad and Tobago Newsday

CBTT seeking stronger cyber security - Trinidad and Tobago Newsday
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.

United kingdomMichelle francis pantorJayanti lutchmedial ramdialArlet groomeJeffk mayersHassel bacchusTelecommunications servicesNational insurance boardInternational monetary fundCentral bankLegal affairs joint select committeeRed houseSpain southOpposition senator jayanti lutchmedial ramdialFraud squad snr supt arlet groomeTransformation minister hassel bacchus

Man charged in $1 4m Central Bank cheque fraud case - Trinidad and Tobago Newsday

Man charged in $1 4m Central Bank cheque fraud case - Trinidad and Tobago Newsday
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.

Ministry of worksTrinidad and tobagoArlet groomeStephen youngTricia smithCentral bankMinistry of rural developmentNew city avenueRural developmentLocal governmentFraud squadCpl williamsInsp tricia smithSnr supt arlet