Court grants order to forfeit $400,000 from accountant - 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.
THE Judiciary has sought to provide the public with the reasons for a court discharging four men of human-trafficking charges in March. In a release, the Judiciary released the ruling of the Chief Magistrate in the case involving Jose Raphael Sorzano Perez, with dual citizenship in TT and Venezuela; Keron Pascal; Shaquille Noel and Judah
The three – Yaun Fu Wu, Du Feng Wu and Yanbin Huang Liam – were charged in October 2015 after they were arrested at a house on Allan Street, Diego Martin, where a little over $1 million in TT, US and Venezuelan currency was found.
Ramlogan, Ramdeen return to court on corruption kickback charges 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.