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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 hadpaid_influencer wrote:so is high-profile stunting by the police?
i thought police was supposed to be independent of rowlee
paid_influencer wrote:it really kinda forked up them hard-work-and-sacrifice fellas could legally have this:
but everybody else need to apply for a license to carry pepper spray
Type Rated wrote:paid_influencer wrote:it really kinda forked up them hard-work-and-sacrifice fellas could legally have this:
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
Type Rated wrote:paid_influencer wrote: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
K74T wrote: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
Looks like yellow party voters.hover11 wrote: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 costK74T wrote: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
Phone Surgeon wrote: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
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.K74T wrote: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 wrote:^ she make it 3 years without charges tho
idk
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