Gangsters buying Range Rovers in Port of Spain

[SR]

Easier to transfer a car than land. Also easier to claim write off on insurance

[Gladiator]

"FIU DENIES NEWS ARTICLE THAT IT CLEARED SEALOTS MAN PURCHASE OF RANGE ROVER"

Report via CNC3

The Financial Intelligence Unit (FIU) has denied providing information to the Newsday newspaper, claiming that a cleared a Sealots man of any suspicious transaction in the purchase of a Range Rover vehicle.

The article appeared on the Newsday's website today.

The FIU issued the following statement on the matter.

"An article titled “FIU clears purchase of Range Rover by suspected gang leader” written by Nalinee Seelal and published online by the Newsday dated July 25, 2018 has come to the attention of the Financial Intelligence Unit (“the FIU”) of Trinidad and Tobago.

The article claims that “The Financial Intelligence Unit has cleared a Sea Lots man, identified by police as a gang leader, of any suspicious transaction in his recent purchase of a Range Rover believed to be valued at over $700,000.”

The article further states that “FIU sources said investigations showed the buyer used the money from three businesses to acquire the Range Rover.”

The FIU wishes to make it very clear that:

• The FIU does NOT investigate and did not provide the information in this article.

• ABSOLUTELY NO sources from the FIU spoke to Ms. Seelal on the matter referred to in the article.

The FIUTT wishes to reiterate that it functions as a specialised intelligence agency.

It receives reports of suspicious transactions and activities from Financial Institutions and certain business sectors which it analyses and produces an intelligence report which is then sent to Law Enforcement Authorities for them to investigate."

Report: CNC3

Report Link: http://www.cnc3.co.tt/…/fiu-denies-news-article-it-cleared-…

[shake d livin wake d dead]

Allyuh men getting on like this is the first time something like this happen....this is NOT the first and will NOT be the last..calm down people

[K74T]

Newsday again

[kstt]

https://www.facebook.com/40848270290611 ... 119163940/

[shake d livin wake d dead]

That is one of the reasons why I doh patronize none ah dem hotel in this country...I made that mistake in mariott once...not me again...when yuh tell yuhself yuh getting away from sheit....it does follow you

[novastar1]

https://www.facebook.com/408482702906116/posts/512571119163940/

What hotel is this?

[MaxPower]

Soldier lookin like Mowgli from the Jungle Book

[rebound]

https://www.facebook.com/408482702906116/posts/512571119163940/

What hotel is this?

Radisson

[nervewrecker]

Pump illegal money into legitimate buisnesses then make purchases from said buisnesses
Sell investments after a couple montha and voila clean money...

Ahhhh....

[pete]

Pump illegal money into legitimate buisnesses then make purchases from said buisnesses
Sell investments after a couple montha and voila clean money...

Why launder money through a depreciating asset though lmao. He just cant buy land like the rest of them?

Who say it gonna depreciate when it's time to sell?

[VexXx Dogg]

Alyuh go ahead.

[supercharged turbo]

I sure Sheron never had this problem

[shake d livin wake d dead]

Pump illegal money into legitimate buisnesses then make purchases from said buisnesses
Sell investments after a couple montha and voila clean money...

Ahhhh....

Sad thing is....them men got their start from legal money....bought both legal and illegal things...

[whizzard]

What was scratched out in the 3rd pic?

[pugboy]

Cepep Wasa p and urp contracts are legitimate though

[ruffneck_12]

Allyuh men getting on like this is the first time something like this happen....this is NOT the first and will NOT be the last..calm down people

so by your logic..... Murders happen everyday so we should calm down when we get word of a new murder?

Because it's not the first and last time a murder has/will happen?



This kinda 'logic' is why Trinidad will never prosper. We don't try to do better.

"dais how tings is so we should just adapt and not try to do better" - every trini ever

[shake d livin wake d dead]

Allyuh men getting on like this is the first time something like this happen....this is NOT the first and will NOT be the last..calm down people

so by your logic..... Murders happen everyday so we should calm down when we get word of a new murder?

Because it's not the first and last time a murder has/will happen?



This kinda 'logic' is why Trinidad will never prosper. We don't try to do better.

"dais how tings is so we should just adapt and not try to do better" - every trini ever

A man buying an executive vehicle with money he legally obtained in the beginning is totally different from a murder...

So much other "community leaders" buying all kinda thing but yuh doh hear about it...this one just happen to make the books.

A community leader actually met the president so what is the issue with his associate by a range??

Allyuh good yes??

[ruffneck_12]

Of course buying a car with illegitimate money can't ever compare to taking someone's life....


But people should be outraged at it. It's an injustice.
Allyuh does condone corruption on the lower levels but want to bawl how politicians corrupt.

They just doing the same thing that regular citizens doing.

[RedVEVO]

Of course buying a car with illegitimate money can't ever compare to taking someone's life....


But people should be outraged at it. It's an injustice.
Allyuh does condone corruption on the lower levels but want to bawl how politicians corrupt.

They just doing the same thing that regular citizens doing.

Powder_neck stop being a green jelly drama queen .

Your Tiida just a good as the RR

[Average]

That is one of the reasons why I doh patronize none ah dem hotel in this country...I made that mistake in mariott once...not me again...when yuh tell yuhself yuh getting away from sheit....it does follow you

Exactly, there are people who feel that once they spending MORE money that they will duck the crimers. LOL
These elements HAVE real money and they will spend as much as they want anytime and anywhere.

[Mercenary]

Pics of seelal???

[skylinechild]

Soldier lookin like Mowgli from the Jungle Book

i didnt wanna say it

[airuma]

This issue getting much more attention than it deserves, it did deserve a mention..... just not all this. Let the players involved (IRD, FIU, Vendor etc.) do their jobs and call for them to make public what they are doing about it. Nobody say anything about AlRawi yet? Must be time for him to get his legislation passed! Surely the public will call for it now!

[shake d livin wake d dead]

Of course buying a car with illegitimate money can't ever compare to taking someone's life....


But people should be outraged at it. It's an injustice.
Allyuh does condone corruption on the lower levels but want to bawl how politicians corrupt.

They just doing the same thing that regular citizens doing.

but politics and by extension politicians is what have Trinidad the way it is..

[RedVEVO]

Soldier lookin like Mowgli from the Jungle Book

i didnt wanna say it

You think Solider studying that when he driving his RR ..

Haters can only hate

[rebound]

At least he paid all his vehicle tax and duties....how about those criminals who buy them tax and duty free...

[shake d livin wake d dead]

At least he paid all his vehicle tax and duties....how about those criminals who buy them tax and duty free...

Close d ched allyuh

[RedVEVO]

At least he paid all his vehicle tax and duties....how about those criminals who buy them tax and duty free...

Good comment ..

Some buy 2 or 3 RR or 2 Porsche Cayenne .. no vat, no MVT etc. and do not even work

[fatboy slim]

Mowgli gone from ghetto rats to snow queens