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San Juan woman fined $40,000 for guns hidden in dog chow, flour

San Juan woman fined $40,000 for guns hidden in dog chow, flour
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 , Devvon Williams , Shirley Sheppard , Brian Debideen , Hafiesha Dillon , Piarco Air Services , San Juan , Piarco Bond , Magistrate Brian , Kelston Pope And Devvon Williams ,

Elderly couple appeal forfeiture of US$24,000 casino winnings

Elderly couple appeal forfeiture of US$24,000 casino winnings
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 , Shirley Sheppard , Mark Mohammed , Maria Wilson , Sean Cazabon , Central Bank , Customs Act , Anthony Long Yuen Low , Theresa Yukmoy Low , Yukmoy Low , Appeal Mark Mohammed ,

US$ seized in court case to be deposited in Treasury


US$ seized in court case to be deposited in Treasury
Friday 12 March 2021
CLOSE to US$140,000 which was taken from a man accused of trying to smuggle it into the country by hiding it in the lining of a suitcase will no longer be just “lying around.”
Instead it will be deposited in the Treasury to be put in an interest-bearing account with the Central Bank.
The money had been with the property keeper of the Customs and Excise Division, which prosecuted Jesse Vanderpool, who was fined $125,000 when he pleaded guilty to making a false declaration about the cash.
Since Vanderpool was reprimanded and discharged of the charge of trying to smuggle in the cash, Customs appealed, but the magistrate made no order on what to do with the money. ....

British Virgin Islands , Shirley Sheppard , Jesse Vanderpool , Vincent Charles , Maria Wilson , Central Bank , Excise Division , Appeal Alice Yorke Soo Hon , Soo Hon , பிரிட்டிஷ் கன்னி தீவுகள் , ஷெர்லி ஷெப்பர்ட் , ஜெஸ்ஸி வாண்டர்பூல் , வின்சென்ட் சார்லஸ் , மரியா வில்சன் , மைய வங்கி , கலால் பிரிவு , முறையீடு ஆலிஸ் யார்க் சூ க .ரவ , சூ க .ரவ ,