Law Association clerk, prison officer charged for fraud offences - 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.
CoP: I took no directive from PM on Tobago audio-clip probe - 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.
FORFEITURE proceedings have started against three people from Debe after the Director of Public Prosecutions (DPP) Roger Gaspard SC concluded that there was sufficient evidence to proceed under the Proceeds of Crime Act provisions. A police statement on Thursday recalled that on June 9 and 11, 2021, Financial Investigations Branch (FIB) and the Customs and
Overview - A recent spate of cases on both sides of the Atlantic in 2023 show that criminal enforcement and asset recovery proceedings stemming from the iconic Brazilian .
International enforcement continues after domestic investigation concluded for Operation Car Wash in Brazil. This article highlights recent Car Wash linked cases in UK and US courts, and provides an update on the long running investigation led by the Swiss Attorney General.