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Million in cash seized, matter goes to court

Forfeiture proceedings have begun against three people after the police allegedly found millions in cash at a house in Debe.

Shelly ann ramlochanJermaine robertsWendell lucasVedesh maharajSan fernando magistrate courtFinancial investigations branchWhite collar crime divisionPublic prosecutions roger gaspardExcise divisionVarune arjoonGhandi villageCustoms officer jermaine robertsCrime act chapterSgt samuelWhite collar crimePublic prosecution

Roget: TTEC, Powergen workers saved country from chaos

Roget: TTEC, Powergen workers saved country from chaos
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.

Marvin gonzalesOilfield workers trade unionGhandi village to union estateUnion movementJoint trade union movementAncel rogetGhandi villageUnion estate

Financial Intelligence Branch, not Unit, gets order to hold on to seized money

Financial Intelligence Branch, not Unit, gets order to hold on to seized money
cnc3.co.tt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cnc3.co.tt Daily Mail and Mail on Sunday newspapers.

Saint patrickTrinidad and tobagoBon accordWendell lucasTobago police serviceTobago divisional taskPolice financial intelligence branchStandards bureauFinancial intelligence branchFinancial intelligence unitCrime actExcise divisionGhandi villageDetention orderTobago divisional task forceCrown point police station