Youtuber Chris Must List in T&T

[Mmoney607]

I like how ttps and judiciary moving, make him come back for his current court matter and them hit him more charges. Genius

[pugboy]

on a thursday too
gonna be a next 4 days of questioning in a cell

[bluefete]

When he done suing the government, the amount of taxpayers money he will get ............................

Oh, yes, the courts love to give illegal aliens free money but he is here legally so ....

[shake d livin wake d dead]

This man gonna be filthy rich when he finish here

[Mmoney607]

This man gonna be filthy rich when he finish here

If that were to happen, I hope people blame Rowley. Because they blame kamla for police locking up people in 2011

[Mmoney607]

Imagine he thought he come here to have a good time and shoot some videos, now he lying on a cold floor and sharing a bucket with other men lol

[shake d livin wake d dead]

Would love to see how they proving money laundering.

[zoom rader]

Would love to see how they proving money laundering.

The PNM dont care, they care about their corruption being exposed

[pugboy]

his latest long vid with gg is surely what got under them clown skin

[Dizzy28]

Trinidad is a country that in some quarters registers almost TT$3B in Suspicious Transaction Reports as per the FIU. It seems on average its in the hundreds of millions per quarter.

Generally don't see any news about any money laundering overall though.

[Mmoney607]

Trinidad is a country that in some quarters registers almost TT$3B in Suspicious Transaction Reports as per the FIU. It seems on average its in the hundreds of millions per quarter.

Generally don't see any news about any money laundering overall though.

This is through bank transactions right? But the money laundering charges I usually see is just people having large amounts of cash and police say that they got it from illegal activities

[zoom rader]

Trinidad is a country that in some quarters registers almost TT$3B in Suspicious Transaction Reports as per the FIU. It seems on average its in the hundreds of millions per quarter.

Generally don't see any news about any money laundering overall though.

U have to understand that Chris is damaging the PNM. That's why they after him.


Money laundering is very big in Trinidad and its is not lalchan or Kwame doing it.

It is big business that hids behind legal looking businesses.

[Les Bain]

This man gonna be filthy rich when he finish here

If that were to happen, I hope people blame Rowley. Because they blame kamla for police locking up they people and family in 2011

Fixed

[Mmoney607]

As I suspected, the reason he got locked up is because he put on one of Tyson chains in a video.

[VII]

How fickle are they ? Can they prove that's Tyspn chain? Or if they're even gold in the first place ?

Steups..

[Mmoney607]

How fickle are they ? Can they prove that's Tyspn chain? Or if they're even gold in the first place ?

Steups..

That's why they bring him in for questioning , he has information that could be used to convict Tyson IF Tyson got his wealth illegally

[shake d livin wake d dead]

Well he gonna sue the state now... Money to make

[Mmoney607]

Well he gonna sue the state now... Money to make

He claim he can't afford lawyers to fight his current case, how he suing the state . I sure he will come and say he not suing because if he wins any money, that money will have to come from the tax dollars of trini people, that's a solid excuse

[mero]

How fickle are they ? Can they prove that's Tyspn chain? Or if they're even gold in the first place ?

Steups..

Tbf. He was up in the St. Paul's. Tyson was in another room but based on the vid, was advised by his lawyer not to appear on the camera but allowed dem fellas to show off his 2m ttd in jewelry including the diamond chain from West Bank records.

Proving whether it's real or not is another story

[bluefete]

ROFLMAO:

‘Chris Must List’ to sue State over money laundering allegations

Canadian vlogger Christopher “Christ Must List” Hughes says will be initiating legal action against the State, after he was held for 12 hours on Thursday on allegations that he had information pertaining to money laundering. 

https://www.guardian.co.tt/news/chris-m ... 6f3b679a7b

[pugboy]

when he wins it will just empower them gangsters even more
mind you since the vids many of the singers got banned from singing in other countries
their usd income which helps launder money taking a hit

[bluefete]

when he wins it will just empower them gangsters even more
mind you since the vids many of the singers got banned from singing in other countries
their usd income which helps launder money taking a hit

Which is quite sad. But according to Zoom, the PNM will do what it must to protect its base.

[alfa]

Not to mention when he wins he gonna make an even bigger laughing stock of this third world banana arse republic they mistakenly call a country. If PNM had shame maybe it would have humbled them

[Mmoney607]

ROFLMAO:

‘Chris Must List’ to sue State over money laundering allegations

Canadian vlogger Christopher “Christ Must List” Hughes says will be initiating legal action against the State, after he was held for 12 hours on Thursday on allegations that he had information pertaining to money laundering. 

https://www.guardian.co.tt/news/chris-m ... 6f3b679a7b

Why he ain't hol. Trinidad has a serious crime problem, police believe that you have information on criminal activity, they bring you in for questioning. What does it have to sue about in that situation??

[VII]

And obviously Christ Must whatever is a big part of the problem, I get it now..

[VII]

If they use half of that drive, motivation, resources and resourcefulness to really go after the real perpetrators crime would be down significantly.

[VII]

A big nothing roti really, why don't they just go after Tyson for being Tyson instead of third parties for coming into contact with his things , his jewelry doesn't make him Tyson the gang leader lol..

How fickle are they ? Can they prove that's Tyspn chain? Or if they're even gold in the first place ?

Steups..

Tbf. He was up in the St. Paul's. Tyson was in another room but based on the vid, was advised by his lawyer not to appear on the camera but allowed dem fellas to show off his 2m ttd in jewelry including the diamond chain from West Bank records.

Proving whether it's real or not is another story

[bluefete]

A big nothing roti really, why don't they just go after Tyson for being Tyson instead of third parties for coming into contact with his things , his jewelry doesn't make him Tyson the gang leader lol.

Come to think about it, we copied wholesale, our AML laws from our former and current colonial masters - the UK.

So they could charge him as follows:

Failure to disclose knowledge/suspicion of Money Laundering
Section . 29, POCA‐A;
Fine is $250 K. and 3 yrs. imprisonment

But TT Police and politicians so dotish, they may have charged him as follows:

Money Laundering ‐ the offence includes concealing, disguising, transferring, receiving, bringing into or removing from T&T money or other property knowing or suspecting that the money or other property was obtained from a specified offence
Section 29, POCA‐A
Fine is $25 Mill. & 15 yrs. imprisonment on indictment

[pugboy]

bright boy ferris had done the laws for asset forfeiture i recall

https://www.guardian.co.tt/news/ag-defe ... d1a1cbc78f

yet another one if his unusable laws passed

[K_J_R]

And obviously Christ Must whatever is a big part of the problem, I get it now..

yes. he is a part of the problem. he should just hush and not come here.

he only making we look bad just so.