Trinidad: $20m bail for 10 fraud accused

A COMBINED total of $20 million bail has been granted to the ten people who were arrested last Thursday and later charged with a series of money laundering and conspiracy-related charges involving $22.5 million in fraudulent payment of salaries at the San Juan/Laventille Regional Corporation (SJLRC) over a six-year period.

It took magistrates at the Port of Spain court close to seven hours yesterday to read the 857 charges that had been laid by officers of the Anti-Corruption Investigations Bureau (ACIB) on Monday following months of investigations.


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