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Businessman charged with $10m attempted fraud - Trinidad and Tobago Newsday

Businessman charged with $10m attempted fraud - 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.

Ministry of worksTrinidad and tobagoSaint georgeArlet groomeRoger jacobDamion thomasDaniel wilsonCentral bankHigh courtFraud squadSnr supt arlet groomeInsp damion thomasCpl adams

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

Woman on fraud charge denied bail

A Cumuto woman was denied bail when she appeared before an Arima magistrate, charged with fraudulent conversion of $100,000.

Saint andrewTrinidad and tobagoRianne fouchongArlet groomeNissan wingroadRianne power bernardCaratal roadBrambhanan dubayFraud squadSnr supt arlet groomeSupt reubenWsgt bassarathCpl liverpool

Jailed after failing to deliver cars from Japan

A proprietor who received money as down payments toward the purchase and importation of cars from Japan, was sentenced to two years’ hard labour on charges of larceny.

Saint patrickTrinidad and tobagoArlet groomeBrian debideenFraud squadSnr supt arlet groome

Clerk in Office of the PM charged

A clerk employed in the Office of the Prime Minister has been charged by the Fraud Squad over alleged fake medical certificates.

New grantTrinidad and tobagoKimberly joseph richardsArlet groomeOffice of the permanentOffice of thePrime ministerFraud squadPermanent secretarySnr supt arlet groomeWsgt bassarath

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