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Cops seek to forfeit over $2.5 million in seized currencies - Trinidad and Tobago Newsday - Vimarsana News

Cops seek to forfeit over $2.5 million in seized currencies - Trinidad and Tobago Newsday

Published: June 30, 2023

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

Source: newsday.co.tt
Related Topics:
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
Million in cash seized, matter goes to court - Vimarsana News

Million in cash seized, matter goes to court

Published: June 29, 2023

Forfeiture proceedings have begun against three people after the police allegedly found millions in cash at a house in Debe.

Source: trinidadexpress.com
Related Topics:
Shelly Ann RamlochanJermaine RobertsWendell LucasVedesh MaharajSan Fernando Magistrate CourtFinancial Investigations BranchWhite Collar Crime DivisionPublic Prosecutions Roger GaspardExcise DivisionVarune ArjoonGhandi VillageCustoms Officer Jermaine RobertsCrime Act ChapterSgt SamuelWhite Collar CrimePublic ProsecutionSan Fernando Magistrate