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Tag: fraud squad

Former Government Workers Accused of Squatting, Given Stern Warning.

Former Government Workers Accused of Squatting, Given Stern Warning.

Minister of Agriculture, Land and Fisheries, Clarence Rambharat sends a stern warning to past government workers who squat on government quarters. ...
40- Year -Old Man Arrested After Withdrawing Cash Accidentally Deposited into His Account.

40- Year -Old Man Arrested After Withdrawing Cash Accidentally Deposited into His Account.

A Freeport man, who allegedly withdrew cash wrongly deposited into his bank account, has been remanded into custody after appearing before a San Ferna ...
Teens Plead Guilty to Larceny at Hillview College.

Teens Plead Guilty to Larceny at Hillview College.

Three teenagers have pleaded guilty to a charge of shop breaking and larceny at Hillview College, which occurred last Friday. The teens, whose ages ...
Over $300,000 Disappears From Bank Customers’ Accounts. Employee Appears in Court, Charged with Larceny.

Over $300,000 Disappears From Bank Customers’ Accounts. Employee Appears in Court, Charged with Larceny.

A 22-year-old bank teller employed with Republic Bank Limited., Valsayn, appeared before a Port of Spain Magistrate yesterday, charged with 14 counts ...
PM Says Government Will Not Intervene in Petrotrin ‘Fake Oil’ Audit Report.

PM Says Government Will Not Intervene in Petrotrin ‘Fake Oil’ Audit Report.

Prime Minister, Dr. Keith Rowley, maintains that the cabinet will not get involved in Petrotrin's Internal Audit Report on the “Fake Oil” scandal ...
Stolen Cheque Being Probed at San Juan/ Laventille Regional Corporation.

Stolen Cheque Being Probed at San Juan/ Laventille Regional Corporation.

The San Juan/Laventille Regional Corporation says it is cooperating with the authorities as a probe continues into a stolen cheque. This was reveal ...
Arima Mayor Cooperating with Fraud Squad Investigators amid Allegations of  Impropriety

Arima Mayor Cooperating with Fraud Squad Investigators amid Allegations of Impropriety

STATEMENT ISSUED BY ARIMA MAYOR LISA MORRIS-JULIANArima Mayor Lisa Morris-Julian and the Arima Borough Council look forward to a quick resolution to t ...
CSEC examinations has not been compromised …

CSEC examinations has not been compromised …

The public is being assured by the Education Ministry the integrity of the CSEC examinations has not been compromised as suggested by an article p ...
Short staff at Fraud Squad delaying HCU investigation…

Short staff at Fraud Squad delaying HCU investigation…

Commissioner of Co-operative Development, Karyl Adams, has testified that the Fraud Squad cannot complete its investigation into the Hindu Credit ...
Dana Seetahal Says She Feels ‘UNDER ATTACK’

Dana Seetahal Says She Feels ‘UNDER ATTACK’

The Law Association of Trinidad and Tobago is now without a president following the resignation of Senior counsel Dana Seetahal from the post. ...
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