DAILY CRIME REPORTS THREAD ...

[Chimera]

Consulting fees is a part of life here and everywhere.

[pugboy]

seems rowlee want to shut that down fee business

[j.o.e]

FUL process should be transparent and bribe free. Tbh it should be a separate board and not dependent on which commish in the chair

[paid_influencer]

so is high-profile stunting by the police?

i thought police was supposed to be independent of rowlee

[16 cycles]

Crime keeps breaking its own record as time passes.

TTPS and Judiciary, despite the money pumped into them seemingly impotent / outright failures.

Ontop of that, as a law abiding person seeking own safety, you getting shake down from same ppl entrusted to protect....and a whole system from CoP and dealers making a mint supposedly...release all those files !!

[paid_influencer]

it really kinda forked up them hard-work-and-sacrifice fellas could legally have this:

FB_IMG_1661784146350.jpg (45.74 KiB) Viewed 1864 times

FB_IMG_1661784148575.jpg (31.14 KiB) Viewed 1864 times

but everybody else need to apply for a license to carry pepper spray

[Chimera]

so is high-profile stunting by the police?

i thought police was supposed to be independent of rowlee

Nah..one of them really lend the next one a part to try out. And he get ketch in a search and can't justify having what he had

He tell the police where he get it from and then they find the rest of stuff

Not like they targeting men who have these things. Is the men doing dotishness openly

Watch how laing had his driver moving around with one of his guns.

[pugboy]

the line where you applied to get something for a specific purpose and turned into a sport toy with big box of toys becomes very blurred whilst everybody else playing with marbles and tic tac toe

[Type Rated]

it really kinda forked up them hard-work-and-sacrifice fellas could legally have this:

FB_IMG_1661784146350.jpg

FB_IMG_1661784148575.jpg

but everybody else need to apply for a license to carry pepper spray

So fellas must not have race cars and drift cars and full carbon road bikes ….. hard work get interested in a sport and invest in it. Google
IPSC multi gun see if anything looks familiar

[Dizzy28]

This is not a sport

it really kinda forked up them hard-work-and-sacrifice fellas could legally have this:

FB_IMG_1661784146350.jpg

FB_IMG_1661784148575.jpg

but everybody else need to apply for a license to carry pepper spray

So fellas must not have race cars and drift cars and full carbon road bikes ….. hard work get interested in a sport and invest in it. Google
IPSC multi gun see if anything looks familiar

[pugboy]

you have to pay a bribe to buy a race car or bike?

it really kinda forked up them hard-work-and-sacrifice fellas could legally have this:

FB_IMG_1661784146350.jpg
FB_IMG_1661784148575.jpg

but everybody else need to apply for a license to carry pepper spray

So fellas must not have race cars and drift cars and full carbon road bikes ….. hard work get interested in a sport and invest in it. Google
IPSC multi gun see if anything looks familiar

[De Dragon]

If they was grimy looking, then it woulda be orright to charge them it seems

[K74T]

Mammy good chirren

September 2nd, 2022
MEDIA RELEASE

Money Launderers Given $2.1 Million Bail by JP

Two men and a woman, charged with a total of 67 counts of Money Laundering, were granted bail totalling $2.1 million dollars by a Justice of the Peace (JP).

AMELIA MAHARAJ, was charged with 48 counts of money laundering and one count of conspiracy to defraud a financial institution. She was granted bail in the sum of $900,000.

TERRANCE SANKAR was charged with 14 counts of money laundering. He was granted bail in the sum of $800,000.

RAKESH RAHIM was charged with 5 counts of money laundering. He was granted bail in the sum of $400,000.

The three accused are expected to appear before an Arima Magistrate on September 13th, 2022.

These charges occurred from activities during the period Thursday 9th May, 2019 to Tuesday 13th August, 2019, where a former female employee of a financial institution allegedly processed several transactions totalling $530,000 from a customer’s account without authorization.

A report on the matter was made to the police and investigations were conducted by the Financial Investigations Branch.

The trio were charged pursuant to advice received from the Office of the Director of Public Prosecutions.

The investigation was spearheaded by Senior Superintendent Wendell Lucas, supervised by Woman Inspector Mc Kenzie, Sergeant Samuel and Legal Counsel Cpl Mings and included several other investigators of the Branch.

Charges were laid by Financial Investigator PC Alexander.

SEE ACCOMPANYING PHOTOGRAPHS

Corporate Communications Unit
September 2nd, 2022
END

[paid_influencer]

^hard work

and sacrifice

[hover11]

Like VII said is only a certain kind of ppl does have the kinda belly to do them thing....the ones who love money and would do anything to get it no matter the cost

Mammy good chirren

September 2nd, 2022
MEDIA RELEASE

Money Launderers Given $2.1 Million Bail by JP

Two men and a woman, charged with a total of 67 counts of Money Laundering, were granted bail totalling $2.1 million dollars by a Justice of the Peace (JP).

AMELIA MAHARAJ, was charged with 48 counts of money laundering and one count of conspiracy to defraud a financial institution. She was granted bail in the sum of $900,000.

TERRANCE SANKAR was charged with 14 counts of money laundering. He was granted bail in the sum of $800,000.

RAKESH RAHIM was charged with 5 counts of money laundering. He was granted bail in the sum of $400,000.

The three accused are expected to appear before an Arima Magistrate on September 13th, 2022.

These charges occurred from activities during the period Thursday 9th May, 2019 to Tuesday 13th August, 2019, where a former female employee of a financial institution allegedly processed several transactions totalling $530,000 from a customer’s account without authorization.

A report on the matter was made to the police and investigations were conducted by the Financial Investigations Branch.

The trio were charged pursuant to advice received from the Office of the Director of Public Prosecutions.

The investigation was spearheaded by Senior Superintendent Wendell Lucas, supervised by Woman Inspector Mc Kenzie, Sergeant Samuel and Legal Counsel Cpl Mings and included several other investigators of the Branch.

Charges were laid by Financial Investigator PC Alexander.

SEE ACCOMPANYING PHOTOGRAPHS

Corporate Communications Unit
September 2nd, 2022
END

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FB_IMG_1662154506114.jpg

[wing]

Like VII said is only a certain kind of ppl does have the kinda belly to do them thing....the ones who love money and would do anything to get it no matter the cost

Mammy good chirren

September 2nd, 2022
MEDIA RELEASE

Money Launderers Given $2.1 Million Bail by JP

Two men and a woman, charged with a total of 67 counts of Money Laundering, were granted bail totalling $2.1 million dollars by a Justice of the Peace (JP).

AMELIA MAHARAJ, was charged with 48 counts of money laundering and one count of conspiracy to defraud a financial institution. She was granted bail in the sum of $900,000.

TERRANCE SANKAR was charged with 14 counts of money laundering. He was granted bail in the sum of $800,000.

RAKESH RAHIM was charged with 5 counts of money laundering. He was granted bail in the sum of $400,000.

The three accused are expected to appear before an Arima Magistrate on September 13th, 2022.

These charges occurred from activities during the period Thursday 9th May, 2019 to Tuesday 13th August, 2019, where a former female employee of a financial institution allegedly processed several transactions totalling $530,000 from a customer’s account without authorization.

A report on the matter was made to the police and investigations were conducted by the Financial Investigations Branch.

The trio were charged pursuant to advice received from the Office of the Director of Public Prosecutions.

The investigation was spearheaded by Senior Superintendent Wendell Lucas, supervised by Woman Inspector Mc Kenzie, Sergeant Samuel and Legal Counsel Cpl Mings and included several other investigators of the Branch.

Charges were laid by Financial Investigator PC Alexander.

SEE ACCOMPANYING PHOTOGRAPHS

Corporate Communications Unit
September 2nd, 2022
END

FB_IMG_1662154510776.jpg

FB_IMG_1662154508471.jpg

FB_IMG_1662154506114.jpg

Looks like yellow party voters.



Waits for kickstart...

[paid_influencer]

wing, have you heard about alleged PNM groups spreading the stereotype that indians only love money, engaged in money laundering and gun running, and hiding criminal activities under the cover of 'hard work and sacrifice'?

surely such stereotypes are hurtful and should be condemned

[Chimera]

Damn injuns

[maj. tom]

wait wait so...... this female teller at a lion trademark bank "processed" aka tried to move around large sums of money to launder it, up to $530,000 from an account......and didn't think it would be noticed and not flagged and everything recorded by the computer system? And that was she two cahooters? What kind of fry egg brain some people have? Look you can't attempt crimes like this if you so stupid and don't know how bank security works.

There is no way to even get away with this at the bank, everybody knows you have to open a casino and declare many annual gambling losses.

[paid_influencer]

^ she make it 3 years without charges tho

idk

[maj. tom]

investigations take time to throw the net and gather evidence, unlike CSI: Las Vegas.

[Chimera]

Look at the amount of charges. Most likely a series of small amounts they moved that wouldn't be questioned. Probably from a deceased persons account.

And its been done before especially when managers are in on it.

Venture had a big big racket where a senior person was signing off on loans where the collateral was faulty.false deed etc Persons would get loans for up to 5 million and had to give her a cash payment.

Scotia bank years ago had a big bacchanal with a senior staff member and his son who was an accountant. They steal plenty...

And in many cases they just try to recover the money quietly and allow the person to quit rather than make the bank look bad.

It's done more often than you realize.

[Chimera]

48 counts for 530k over 3 months....

They keep most of the transactions under 10k

I could be completely wrong but that sounds like a deceased person account and they probably only realize what going on when the family get the estate done and try to access the account. During covid time estates took very very long to be completed.

Again I could be completely wrong on that

[maj. tom]

and you say this kind of corrupt criminal activity happens all the time in banks? wtf! can't trust nobody now yes. I have heard of tellers tipping off their outside criminal connections of large withdrawals and that's how a lot of robbery happen. A lowly teller committing this kind of fraud is pretty stupid on their part. Maybe higher bank security authority like managers could get away with it.

But the bank computers do record everything and records backed up nightly, so it's impossible to get rid of the trail of evidence when a bank discovers decides to investigate. And they will eventually because private banks do audits for their shareholders profits.

[Mmoney607]

48 counts for 530k over 3 months....

They keep most of the transactions under 10k

I could be completely wrong but that sounds like a deceased person account and they probably only realize what going on when the family get the estate done and try to access the account. During covid time estates took very very long to be completed.

Again I could be completely wrong on that

Check your pm

[Chimera]

https://tt.loopnews.com/content/bank-ma ... ourt-fraud

[Chimera]

https://www.guardian.co.tt/article-6.2. ... 3c03d51502


Tom u ever see the story I post about a man getting tied up in one of those Nigerian lottery scams and him walking into republic bank chaguanas for a meeting with the manager and they find his body in a car burn up in wallerfield a few weeks later?

[hover11]

Mammy good chirren

September 2nd, 2022
MEDIA RELEASE

Money Launderers Given $2.1 Million Bail by JP

Two men and a woman, charged with a total of 67 counts of Money Laundering, were granted bail totalling $2.1 million dollars by a Justice of the Peace (JP).

AMELIA MAHARAJ, was charged with 48 counts of money laundering and one count of conspiracy to defraud a financial institution. She was granted bail in the sum of $900,000.

TERRANCE SANKAR was charged with 14 counts of money laundering. He was granted bail in the sum of $800,000.

RAKESH RAHIM was charged with 5 counts of money laundering. He was granted bail in the sum of $400,000.

The three accused are expected to appear before an Arima Magistrate on September 13th, 2022.

These charges occurred from activities during the period Thursday 9th May, 2019 to Tuesday 13th August, 2019, where a former female employee of a financial institution allegedly processed several transactions totalling $530,000 from a customer’s account without authorization.

A report on the matter was made to the police and investigations were conducted by the Financial Investigations Branch.

The trio were charged pursuant to advice received from the Office of the Director of Public Prosecutions.

The investigation was spearheaded by Senior Superintendent Wendell Lucas, supervised by Woman Inspector Mc Kenzie, Sergeant Samuel and Legal Counsel Cpl Mings and included several other investigators of the Branch.

Charges were laid by Financial Investigator PC Alexander.

SEE ACCOMPANYING PHOTOGRAPHS

Corporate Communications Unit
September 2nd, 2022
END

FB_IMG_1662154510776.jpg

FB_IMG_1662154508471.jpg

FB_IMG_1662154506114.jpg

This is where you see that the law works in favour of criminals, they out on bail until that court case calls years down the line after it put off on many occasions of course... it needs to be written that assets of the accused and immediate family members of the accused can be seized, most cases the family profits from such.

[Chimera]

^ she make it 3 years without charges tho

idk

fraud squad more or less didnt do any work from the start of covid.
i eh even joking.

[pugboy]

heard owner of peakes had daytime home invasion yesterday, gated fairways maraval