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DSS founder appeals continued police detention of $600k

TWO Appeal Court judges have reserved their ruling on an appeal filed by Drug Sou Sou (DSS) founder Kerron Clarke over a magistrate’s decision to extend the detention of $656,200 seized from him in a raid on his organisation in 2020. ....

Kerron Clarke , Rosario Sookdeo , Mark Mohammed , Maria Wilson , Operations Response Team , Drug Sou , Appeal Mark Mohammed , Crime Act , Special Operations Response Team , Kathleen Warner Drive ,

DSS founder charged with money laundering

DSS founder charged with money laundering
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.

Saint George , Trinidad And Tobago , Kerron Clarke , Joan Honore Paul , Stephen Young , Arima Magistrates Court On , Financial Investigations Branch , Drug Sou , Founder Kerron Clarke , Arima Magistrates Court , Deputy Director , Public Prosecutions Joan , Special Investigations Unit ,

DSS forfeiture case matter still pending

The Trinidad and Tobago Guardian is the longest running daily newspaper in the country, marking its centenary in 2017. The paper started life as the Trinidad Guardian on Sunday 2nd September 1917 by the newly formed Trinidad Publishing Company Limited. ....

Drug Sou , First Dis , Crime Act , Eath Notices ,

AG: Finance Bill to protect vulnerable from illicit get-rich-quick schemes

AG: Finance Bill to protect vulnerable from illicit get-rich-quick schemes
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.

Trinidad And Tobago , Ministry Of Finance , Kamla Persad Bissessar , Faris Al Rawi , Senate On , Tt Securities Exchange Commission , Sport Ministry , People Partnership , Finance Bill , General Faris Al Rawi , Drug Sou , Life Sport , Anil Roberts , Exchange Commission , Anti Money Laundering Unit , Senator Roberts ,