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Tag: fraud squad

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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 ...
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