Page 12 - Maria Busby Earle Caddle News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Skippy wants magistrates to end public punishment trend
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Maha Sabha loses sedition law appeal
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Police get orders to forfeit $.5m in seized cash
Tuesday 2 March 2021
POLICE have received cash detention court orders to forfeit close to $.5 million, which will be deposited into an interest-bearing seized asset in accordance with the Proceeds of Crime Act.
In a release on Tuesday, the police said their Financial Investigations Bureau (FIB) received three orders to forfeit $426,078.95 in three cases.
In the first case, FIB officers seized cash – TT$308,620; US$3,692; £1,830; CAN$140; and $10 said to be from the Netherlands, from Chris Harry, of Nanan Road, Lower Aranguez, on March 24, 2016.
A magistrate approved a detention order for the police to continue their investigations into the origin of the cash.
Ramlogan, Ramdeen return to court
Anand Ramlogan -
INDICTMENTS have not yet been filed against former attorney general Anand Ramlogan and former UNC senator Gerald Ramdeen.
And, a new prosecutor will have to be appointed since the one previously assigned to the case, Mauricia Joseph-Patrick, is no longer with the Office of the Director of Public Prosecutions, having been appointed a Master of the High Court.
Both men appeared virtually before Chief Magistrate Maria Busby Earle-Caddle on allegations of conspiring with Jamaican-born Queen’s Counsel Vincent Nelson for Ramlogan to misbehave in public office as AG, by accepting money from Nelson as reward for giving him state briefs.
DSS founder returns to court
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