Police get orders to forfeit $.5m in seized cash
Police get orders to forfeit $.5m in seized cash Tuesday 2 March 2021 POLICE have received cash detention court orders to forfeit close to $.5 million, which will be deposited into an interest-bearing seized asset in accordance with the Proceeds of Crime Act. In a release on Tuesday, the police said their Financial Investigations Bureau (FIB) received three orders to forfeit $426,078.95 in three cases. In the first case, FIB officers seized cash – TT$308,620; US$3,692; £1,830; CAN$140; and $10 said to be from the Netherlands, from Chris Harry, of Nanan Road, Lower Aranguez, on March 24, 20...
Source: newsday.co.tt