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Gun dealer fights back seeking to block financial info - Trinidad and Tobago Newsday

FIREARMS dealer Hugh Leong Poi wants all information received by the Financial Intelligence Unit (FIU) on him or his dealership from several financial institutions, last year, destroyed. Leong Poi is also questioning the constitutionality of the move by the FIU to request financial information from various institutions for some 35 individuals and 17 businesses associated ....

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Appeal Court reinstates 'explain your wealth' cases

The content originally appeared on: News Americas Now Black Immigrant Daily News The content originally appeared on: Trinidad and Tobago Newsday News Justic . ....

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Appeal Court reinstates 'explain your wealth' cases - Trinidad and Tobago Newsday

THE COURT of Appeal has reinstated preliminary unexplained wealth orders which allowed police to seize the assets of two families allegedly linked to drug trafficking. ....

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Court: Police permission not needed for one-man protests - Trinidad and Tobago Newsday

A High Court judge has ordered UNC’s 2020 general election Diego Martin West candidate Marsha Walker to pay the Attorney General’s costs, and that of the Police Commissioner, in her failed interpretation summons claim which sought to clarify if police permission was needed for a one-man peaceful protest. Walker’s lawsuit contended she attempted to engage ....

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Appeal Court: Equal Opportunity Tribunal can hear sexual harassment complaints

Appeal Court: Equal Opportunity Tribunal can hear sexual harassment complaints
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