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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 ....

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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. ....

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