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Five charged with conspiracy to defraud Govt of $ 9M

A former Social Development Ministry Inspector, a bank manager, an employee at the Office of the Prime Minister, a handyman at the Housing Development Corporation (HDC) and a domestic worker

Trinidad and tobagoSaint georgePetit valleyPort of spainJosephine jamesTerry ann jamesCornelius samuelKelon williamsGashyia siwajuWendell lucasArlet groomeMinistry of social developmentOffice of theFamily servicesDevelopment ministry inspectorHousing development corporation

Fraud Squad probes LATT misappropriation of funds - Trinidad and Tobago Newsday

Fraud Squad probes LATT misappropriation of funds - 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.

Justice ricky rahimCornelius samuelLynette seebaranLaw associationFraud squadInsp cornelius samuelSunday newsdayLynette seebaran suite

$ 6m in fines for BIR fraud

FINES totalling $.6 million have been imposed on a former senior employee at the Board of Inland Revenue (BIR) after she pleaded guilty to stealing $1.5 million of collected income

Trinidad and tobagoRenuka rambhajanGiselle hellerCornelius samuelKaleem hoseinJustice gail gonzalesJustice gonzalesLystra irvingCentral bankRevenue divisionInland revenueFraud squadCrime actPublic prosecutionsInland revenue division

Court fines ex-Inland Revenue cashier for misappropriating $1 5m - Trinidad and Tobago Newsday

A supervisor with the Inland Revenue Division (IRD) of the Ministry of Finance was on Tuesday fined $600,000 by a High Court judge for the misappropriation of $1.49 million in tax revenue payments.

Trinidad and tobagoMinistry of financeRenuka rambhajanKaleem hoseinJustice gail gonzalesLystra irvingCornelius samuelTreasury divisionCentral bankRevenue divisionHigh courtInland revenueInland revenue divisionPublic prosecutionsFraud squad

DPP sends Marlene McDonald s case straight to high court

DPP sends Marlene McDonald s case straight to high court
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.

Larry williamsMichael carewRoger gaspardCornelius samuelMarlene mcdonaldRussell warnerVictor mceachraneDwayne anthonyEdgar zephyrinePublic administrationProvident foundationMinistry of community developmentCalabar foundationCarew calabar foundationHigh courtPublic prosecutions roger gaspard