Police swoop down on contractors

[Cooloh]

The Anti-Corruption Investigation Bureau (ACIB) yesterday raided the offices of five major contractors- TN Ramnauth & Company, ­Motilal Ramhit & Sons Construction, Namalco Group of Companies, Kall Co Ltd and Fides Ltd.

The Express understands the ACIB operation, headed by assistant superintendent (ASP) Yussef Alexander, was aimed at securing docu­ments as they relate to the contracts awarded to them by the Estate and Management and Business Development Company Ltd (EMBD) during the tenure of the People's Partnership administration.

At that time, the EMBD fell under the Ministry of Housing and Environment headed by Dr Roodal Moonilal.

The Express was told all warrants were executed by the ACIB but asked for comment, head of Police Service's Corporate Communications Department Ellen Lewis said: “We do not comment on active investigations or on matters engaging the attention of the police.”

The Express was unable to get official comments from the contractors yesterday.


http://www.trinidadexpress.com/20170601 ... ontractors

[Monkey Man]

WHY THE FLICK THEY DONT RAID THE OFFICE OF THE FLICKIN PNM FIRST

[zoom rader]

WHY THE FLICK THEY DONT RAID THE OFFICE OF THE FLICKIN PNM FIRST

Cause they don't resemble the ppl that came off the calcutter ship

[Dizzy28]

The Anti-Corruption Investigation Bureau (ACIB) yesterday raided the offices of five major contractors- TN Ramnauth & Company, ­Motilal Ramhit & Sons Construction, Namalco Group of Companies, Kall Co Ltd and Fides Ltd.

The Express understands the ACIB operation, headed by assistant superintendent (ASP) Yussef Alexander, was aimed at securing docu­ments as they relate to the contracts awarded to them by the Estate and Management and Business Development Company Ltd (EMBD) during the tenure of the People's Partnership administration.

At that time, the EMBD fell under the Ministry of Housing and Environment headed by Dr Roodal Moonilal.

The Express was told all warrants were executed by the ACIB but asked for comment, head of Police Service's Corporate Communications Department Ellen Lewis said: “We do not comment on active investigations or on matters engaging the attention of the police.”

The Express was unable to get official comments from the contractors yesterday.


http://www.trinidadexpress.com/20170601 ... ontractors

Fides??........not surprised at all. I always wondered how two lawyers opened up a contracting company and became such large contractors in such a short period of time.

Surprised a prominent foreign used dealer B [Vicks, Hicks, Licks] not in that as they also were contractors in that group.

[Chimera]

R.I.P Dizzy82

[SMc]

R.I.P Dizzy82

May he and Shango13 be a lesson to all

[daron]

Wonder how come L.C.B name didn't get call up as well

[Dizzy28]

R.I.P Dizzy82

May he and Shango13 be a lesson to all

Shango at least would have had the pleasure of beating out a blonde haired Injun [STD notwithstanding]

[vaiostation]

When is Calder Hart turn to get lock up?

[dougla_boy]

Would how come L.C.B name didn't get call up as well

dem didnt do the Brian Lara Stadium?

not surprised about the names called nuh

[dude2014]

whey look at jhan jhat. de PNM shareholders cause routcuunie to turn on de PNM "Bee" Team?
All ah dem is pee an dem till de pocket runneth over .........

It was reported that Jeremy while holding ag wuk gave steve-ish all de time to file de defence .........
dig da one out de archives.

[Cooloh]

When is Calder Hart turn to get lock up?

Same time Jack going in

[Redman]

yep waiting until after Gen Elections for 1.2B worth of work done is a normal strategy-no collusion there.

[matix]

Good job.

[Slartibartfast]

There are a lot of contractors and hardwares that are owned by relatives of the owners of KallCo as well. They will need to crack down on them if they really want to be thorough.

[10-01]

Would how come L.C.B name didn't get call up as well

dem didnt do the Brian Lara Stadium?

not surprised about the names called nuh

they are strong PNM ... no need to say more ...

[Ben_spanna]

Mind you a certain contractor that is know for working with the current government is finishing up works on the police station in town, no tenders were given out to local manufacturers yet, somehow they managed to import a lot of items that could have been sourced here and at better prices too. ..... but the bullsheit continues, each Party has their financiers and supporting companies.... it will never end.....

[Dizzy28]

That awkward moment you realize Motilal Ramhit won a BMW in the Peeonthem raffle but believing he's UNC

[pugboy]

so where do they hide the vegas casino chips ?
Whoever came up with that idea of bobol payment is a genius.

They need to check contractors who travel regularly to vegas.

[bluefete]

So Moneylall name calling loud in dis thing.

[10-01]

any body asking them selves why after 20 plus months they come with this now ?

u guys feel its to distract the public eyes from something else ?

[Rory Phoulorie]

any body asking them selves why after 20 plus months they come with this now ?

u guys feel its to distract the public eyes from something else ?

Probably the bobol currently ongoing at EFCL. I heard the chairman of the board of EFCL, and former minister, Arnold Piggott, resigned today. Probably doesn't want to face the JSC on Monday. They have some other board members, corporate secretary and technical services manager that need to resign. Anyway, we'll see what happens on Monday.

[10-01]

any body asking them selves why after 20 plus months they come with this now ?

u guys feel its to distract the public eyes from something else ?

Probably the bobol currently ongoing at EFCL. I heard the chairman of the board of EFCL, and former minister, Arnold Piggott, resigned today. Probably doesn't want to face the JSC on Monday. They have some other board members, corporate secretary and technical services manager that need to resign. Anyway, we'll see what happens on Monday.

floating all over FB , man take front b4 it take him yes ........

[De Dragon]

Yes, resignation is a great way to "protect" the PNM and your name.

[zoom rader]

Sad thing PNM can't do no wrong

[De Dragon]

Months of bobol, mismanagement and waste. The PNM of course will not pursue him as he is a lick arse right until the end, providing that the letter is authentic of course, because with this PNM you never know when you'll get another Emailgate

[zoom rader]

Months of bobol, mismanagement and waste. The PNM of course will not pursue him as he is a lick arse right until the end, providing that the letter is authentic of course, because with this PNM you never know when you'll get another Emailgate

Await the Rasc, Habit, Redman Rafi and Eliteauto for comment

[De Dragon]

Months of bobol, mismanagement and waste. The PNM of course will not pursue him as he is a lick arse right until the end, providing that the letter is authentic of course, because with this PNM you never know when you'll get another Emailgate

Await the Rasc, Habit, Redman Rafi and Eliteauto for comment

Redman reppin dese days, RASC gone NBA analyst and elite tun tour guide.

[randolphinshan]

Months of bobol, mismanagement and waste. The PNM of course will not pursue him as he is a lick arse right until the end, providing that the letter is authentic of course, because with this PNM you never know when you'll get another Emailgate

Await the Rasc, Habit, Redman Rafi and Eliteauto for comment

Redman reppin dese days, RASC gone NBA analyst and elite tun tour guide.

If this true who left to defend dem?

[Redman]

Months of bobol, mismanagement and waste. The PNM of course will not pursue him as he is a lick arse right until the end, providing that the letter is authentic of course, because with this PNM you never know when you'll get another Emailgate

Well we can't all be Anand and Gerry.