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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 Works , Trinidad And Tobago , Saint George , Arlet Groome , Roger Jacob , Damion Thomas , Daniel Wilson , Central Bank , High Court , Fraud Squad , Snr Supt Arlet Groome , Insp Damion Thomas , Cpl Adams ,

Contractor charged with $10m fraud

A DIRECTOR of a construction company is expected to make a virtual appearance in court today charged with attempting to obtain $10 million by fraud.Daniel Wilson, 48, is expected to ....

Ministry Of Works , Trinidad And Tobago , Saint George , Damion Thomas , Arlet Groome , Daniel Wilson , Central Bank , Tunapuna Police Station , Senior Supt Arlet Groome , Insp Damion Thomas , Cpl Adams ,

Man charged in $1.4m Central Bank cheque fraud case - Trinidad and Tobago Newsday

Man charged in $1.4m Central Bank cheque fraud case - 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 Works , Trinidad And Tobago , Arlet Groome , Stephen Young , Tricia Smith , Central Bank , Ministry Of Rural Development , New City Avenue , Rural Development , Local Government , Fraud Squad , Cpl Williams , Insp Tricia Smith , Snr Supt Arlet ,