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Kaituma businessman charged with illegal gold purchases after sting operation

Kaituma businessman charged with illegal gold purchases after sting operation
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Essequibo businessman charged for unlicenced gold trade

Essequibo businessman charged for unlicenced gold trade
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SOCU arrests wanted money laundering, financial crimes suspect

SOCU arrests wanted money laundering, financial crimes suspect
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The SOCU 'scam' | Columnist | trinidadexpress.com

The incident in which two policemen were, earlier this month, reportedly caught up in a scam during which they pretended to be attached to the Force’s Special Organised Crime Unit

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Two cops charged with pretending to be SOCU officers, demanding money with menace

Two cops charged with pretending to be SOCU officers, demanding money with menace
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Wanted bulletins issued for three over financial crimes

Wanted bulletins issued for three over financial crimes
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Criminal bench books distributed to legal fraternity to lift judicial efficiency, consistency

Criminal bench books distributed to legal fraternity to lift judicial efficiency, consistency
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Legal fraternity given Criminal Bench Books

Legal fraternity given Criminal Bench Books
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This week-in-review December 24th to December 30th

This week-in-review December 24th to December 30th
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Magistrate dismisses $10M fraud charges against serving, retired police officers

Magistrate dismisses $10M fraud charges against serving, retired police officers
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