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Cunupia businessman charged with fraud granted $350,000 bail guardian.co.tt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from guardian.co.tt Daily Mail and Mail on Sunday newspapers.
Businessman charged with fraud 20210226 Company Director Terrance Hypolite was granted bail when he appeared before a Justice of the Peace yesterday charged with fraud. Hypolite, 63, of Edinburgh 500, Chaguanas, was charged with uttering a forged document and attempting to obtain $4.8 million dollars from the Government of Trinidad and Tobago by false pretences. He appeared before JP Babootee at the Woodbrook Police Station on February 25th. ....
Court orders forfeiture of $99,900 seized in FIB case by 20210115 The Financial Investigations Branch (FIB) of the Trinidad and Tobago Police Service (TTPS) has obtained an order from the court to forfeit $99,900 which was seized from a man who was later shot and killed. According to an official statement from the Police Service, the order was granted on January 14th, 2021, by Chief Magistrate Maria Busby-Earle-Caddle, at the Port-of-Spain Magistrates’ Court. ....