Latest Breaking News On - Financial investigations branch - Page 2 : vimarsana.com

Hinds: Cops investigating $4 5B legal gun trade - Trinidad and Tobago Newsday

Hinds: Cops investigating $4 5B legal gun trade - Trinidad and Tobago Newsday
newsday.co.tt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsday.co.tt Daily Mail and Mail on Sunday newspapers.

Fitzgerald hindsAyanna kinsaleNational securityPolice academyFinancial investigations branchSecurity minister fitzgerald hindsInvestigations branchMinister hinds

Ganja, over $1m found in apartment

A Debe market vendor and his wife were arrested after a police raid on their home on Wednesday found cannabis and over $1 million hidden in garbage bags on the

Saint patrickTrinidad and tobagoGang unit of the south western divisionFinancial investigations branchSouth western division taskSouth western division gang unitSouth western division task forceGang unitSouth western divisionFyzabad police station

Debe vendor fined for ganja, quizzed over $1m in cash - Trinidad and Tobago Newsday

Debe vendor fined for ganja, quizzed over $1m in cash - Trinidad and Tobago Newsday
newsday.co.tt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsday.co.tt Daily Mail and Mail on Sunday newspapers.

Saint patrickTrinidad and tobagoSgts boodlalElie johnBrian dabideenFinancial investigations branchDivision gang unitDivision taskSouth western division gang unitSupt remySupt cumberbatchInsp prescottSouth western division task forceGang unit

Drugs Sou Sou founder gets court s nod to challenge his discharge from army

Drugs Sou Sou (DSS) founder Kerron Clarke has received the green light from the court to pursue his constitutional claim challenging his dismissal from the TT Defence Force after he was slapped with four money laundering charges in June 2022.

Kerron clarkeSanjiv sookooJustice nadia kangalooLasana murrayNatoya mooreTt defenceDefence forceOperations response teamFinancial investigations branchDrugs souDefence force actSpecial operations response team

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

Shelly ann ramlochanVedesh maharajWendell lucasVarune arjoonJermaine robertsFinancial investigations branchCollar crime divisionSan fernando magistrate courtPublic prosecutionsRoger gaspardCrime actExcise divisionCrime act chapterSan fernando magistrateSgt samuelWhite collar crime