Uncategorized

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.

Advertisements

Categories: Uncategorized

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s