Latest Breaking News On - Sgt samuel - Page 1 : comparemela.com

Cops seek to forfeit over $2.5 million in seized currencies - Trinidad and Tobago Newsday

FORFEITURE proceedings have started against three people from Debe after the Director of Public Prosecutions (DPP) Roger Gaspard SC concluded that there was sufficient evidence to proceed under the Proceeds of Crime Act provisions. A police statement on Thursday recalled that on June 9 and 11, 2021, Financial Investigations Branch (FIB) and the Customs and

Shelly ann ramlochanVedesh maharajWendell lucasVarune arjoonJermaine robertsFinancial investigations branchCollar crime divisionSan fernando magistrate courtPublic prosecutionsRoger gaspardCrime actExcise divisionCrime act chapterSan fernando magistrateSgt samuelWhite collar crime

TTPS seeks forfeiture of over $2.5M in seized currency

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.

Vedesh maShelly ann ramRoger gasCrime act chapSan ferSgt samuelTrinidadObagoUardianNewsSportsBusinessIfestyleOpinionLassifiedsEath notices

Million in cash seized, matter goes to court

Forfeiture proceedings have begun against three people after the police allegedly found millions in cash at a house in Debe.

CanadaCanadianShelly ann ramlochanJermaine robertsWendell lucasVedesh maharajSan fernando magistrate courtFinancial investigations branchWhite collar crime divisionPublic prosecutions roger gaspardExcise divisionVarune arjoonGhandi villageCustoms officer jermaine robertsCrime act chapterSgt samuel

Two men, woman on 67 money laundering charges

Two men, woman on 67 money laundering charges
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.

Terrence sankarMc kenzieAmelia maharajWendell lucasTtps terrance sankarRakesh rahimFinancial investigations branchTerrance sankarFinancial investigationsSnr supt wendell lucasInsp mc kenzieSgt samuel

The Awka Declaration

The Awka Declaration
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

AnambraNigeria generalNigeriaAwkaJapanUnited statesNigerianAmericanNnamdi kanuAminu kanoWillie obianoJoseph tarkaNnamdi azikiwePan africanistPeter obiSamuel ishaya