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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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Griffiths file lawsuit to block FIU probe – Ex-CoP claims financial watchdog engaging in 'witch hunt'

IN January, attorneys for former police commissioner Gary Griffith, and his wife Nicole Dyer-Griffith filed a judicial review claim challenging the lawfulness of the request by the Financial Intelligence Unit (FIU)’s acting director, Nigel Stoddard, to several financial institutions for information on their accounts. ....

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MP Lee, businessman Leong Poi get continuing bail in fraud case

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. ....

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UNC's David Lee, businessman in court on fraud conspiracy charges

UNC MP for Pointe-a-Pierre David Lee and licenced firearms dealer Hugh Leong Poi appeared before the chief magistrate on Monday for the first time since they were charged last month. ....

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Licensed firearms dealer joins UNC MP on fraud charges

Licensed firearms dealer joins UNC MP on fraud charges
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