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breakin news 4 held for bribery

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buckredan
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breakin news 4 held for bribery

Postby buckredan » August 5th, 2016, 5:25 pm

a ilp member[sunil ramjitsingh] together with police on a sting operation held 4 senior members of a regional corp for trying to aledge bribe sunil to cover up faulty work being done by contracters.
news still coming in

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Re: breakin news 4 held for bribery

Postby Allergic2BunnyEars » August 5th, 2016, 5:31 pm

Wow! Info can be found here:

viewtopic.php?t=679368#p9250401

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Re: RE: breakin news 4 held for bribery

Postby K74T » August 5th, 2016, 7:49 pm

buckredan wrote:a ilp member[sunil ramjitsingh] together with police on a sting operation held 4 senior members of a regional corp for trying to aledge bribe sunil to cover up faulty work being done by contracters.
news still coming in



R.I.P English

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Re: breakin news 4 held for bribery

Postby cherrypopper » August 5th, 2016, 7:54 pm

Duane need a translate button yes

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Re: RE: Re: breakin news 4 held for bribery

Postby K74T » August 5th, 2016, 8:22 pm

cherrypopper wrote:Duane need a translate button yes


It is aledge that there is one in the works. Contracters working day and night on it. :|

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Re: breakin news 4 held for bribery

Postby DVSTT » August 5th, 2016, 8:30 pm

in for info

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Re: breakin news 4 held for bribery

Postby mrtrini45 » August 6th, 2016, 9:13 am

http://www.newsday.co.tt/crime_and_court/0,231543.html

Couva Corporation officials arrested

Saturday, August 6 2016

FOUR senior officials. of the Couva/Tabaquite/. Talparo Regional. Corporation (CTTRC). and a contractor have. been arrested for conspiring. to defraud the. state in the granting. and paying of state contracts.

The five were. arrested after Fraud. Squad police swooped. down on the central. based corporation. around mid-morning. yesterday.

Newsday understands. three of the officials. were arrested on the. compound of the corporation. while Emancipation. celebrations were. in progress. The fourth. official, who is currently. on leave, was arrested. at home in Sangre. Grande. The contractor. was reportedly caught. red-handed in the presence. of an undercover. Fraud Squad detective. offering a bribe to lone. PNM councillor Alif. Mohammed, who is responsible. for the electoral. district of California/. Point Lisas.

Fraud Squad sources. say the investigation. will focus on five infrastructural. projects. worth about $1 million. and in the case of two of. the projects, not even a. pebble was installed on. the two sites, yet documents. were completed. stating the work was not. only done but was of an. acceptable standard and. that cheques were prepared. for the contractor. to collect.

Shortly after being. arrested, the five were. taken to the Fraud. Squad headquarters in. Port-of-Spain where. police sources say they. are being kept in separate. rooms as detectives. continue their investigations.

The drama unfolded. at 10 am at the Railway. Road compound of the. corporation, when a. contractor from Valsayn. offered a bribe to Councillor. Mohammed to get. his support for a job that. was completed. Sources. told Newsday the job, a. box drain, was shoddily. done and the contractor. offered Mohammed. $2,000 to turn a blind. eye. Unknown to the. contractor, Mohammed. had reported the matter. to the Fraud Squad the. day before and an undercover. detective was. on hand when the bribe. offer was made.

The detectives then. made their way to the. Conference room where. an Emancipation Day. event was in progress. to ensure their targets. were present. In a nearby. room, a senior official. who was hosting a. meeting over the threat. of Zika, with a group of. women from the Corporation,. was warned of. his rights and arrested. in the presence of the. shocked group.

In light of the arrests,. two Independent Liberal. Party (ILP) aldermen. at the Corporation Sunil. Ramjitsingh and Beeran. Rambaran along with. councillor Mohammed. have renewed calls for. a forensic audit/investigation. of the CTTRC. for the past five years.

The three claimed that. careful “scrutiny of the. accounting reports for. finances, materials and. contracts indicate that. substantial quantities. of materials, especially. building materials such. as concrete blocks, cement,. steel and aggregate,. are unaccounted. for, and have perhaps. been pilfered or diverted. to private projects.”. The exercise was. carried out under the. leadership of Snr Superintendent. Totaram. Dookie of the Fraud. Squad along with ASP. Geishawan, Insp Dipchand. along with Sgts. Samuel and Thomas and. Cpl Bassarath.

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Re: breakin news 4 held for bribery

Postby mrtrini45 » August 6th, 2016, 9:17 am

1-C.E.O
2-County Superintendent
3-Engineer
4-Works Supervisor (ag checker)
5-Contractor

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Re: breakin news 4 held for bribery

Postby pete » August 6th, 2016, 9:18 am

That article was written by William Shatner?

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Re: breakin news 4 held for bribery

Postby link » August 6th, 2016, 9:29 am

why ONLY do a forensic audit for the last 5 years ????
.
This corruption activity is entrenched.............DO A PROPER AUDIT COVERING THE LAST 15 YEARS......... and the country will see just how wide-ranging this sickness is....... and all the corruption $$$ funnels back to 'certain' people....
.
rgds

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Re: breakin news 4 held for bribery

Postby cherrypopper » August 6th, 2016, 9:38 am

Lol @ 2000 bribe. .

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Re: breakin news 4 held for bribery

Postby nemisis » August 6th, 2016, 9:49 am

^^^ the first of many grease palms maybe? or just a test of the water. We in a recession so giving bribes on higher purchase
Last edited by nemisis on August 6th, 2016, 9:51 am, edited 1 time in total.

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Re: breakin news 4 held for bribery

Postby De Dragon » August 6th, 2016, 9:51 am

link wrote:why ONLY do a forensic audit for the last 5 years ????
.
This corruption activity is entrenched.............DO A PROPER AUDIT COVERING THE LAST 15 YEARS......... and the country will see just how wide-ranging this sickness is....... and all the corruption $$$ funnels back to 'certain' people....
.
rgds

Politics. The ILP is still in election mode it seems.

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Re: RE: Re: breakin news 4 held for bribery

Postby cherrypopper » August 6th, 2016, 10:03 am

nemisis wrote:^^^ the first of many grease palms maybe? or just a test of the water. We in a recession so giving bribes on higher purchase

Man probably felt insulted that he was given 2000 when you know the going rate is 10k up

If said contractor had run a 20k this thread won't even exist.

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Re: RE: Re: breakin news 4 held for bribery

Postby bluesclues » August 6th, 2016, 10:06 am

pete wrote:That article was written by William Shatner?


By natio


But on another note this is the shyt that dragging trinidad down. Kudos to fraud squad on a successful undercover operation. So them have the state buying materials, taking the materials and building their own house with it and getting paid for work not done but marked as done. Next ting kamla use some of dem materials to build she castle.

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Re: RE: Re: breakin news 4 held for bribery

Postby - Rovin's car audio - » August 6th, 2016, 10:46 am

cherrypopper wrote:
nemisis wrote:^^^ the first of many grease palms maybe? or just a test of the water. We in a recession so giving bribes on higher purchase

Man probably felt insulted that he was given 2000 when you know the going rate is 10k up

If said contractor had run a 20k this thread won't even exist.




EXACTLY ! , offering d man ah lil 1k then 2k dat cyar even buy 4 tires


same scenario when u hear police suddenly raid dem ho house ......

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Re: breakin news 4 held for bribery

Postby BRZ » August 8th, 2016, 8:08 am

"COntractors" again. Smh!

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Re: breakin news 4 held for bribery

Postby De Dragon » August 8th, 2016, 8:10 am

4 to appear in court today. It good for them, CTTRC has to be one of the worst in Trinidad.

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Re: breakin news 4 held for bribery

Postby RBphoto » August 8th, 2016, 8:45 am

pete wrote:That article was written by William Shatner?


You beat me to this!!...:lol:

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Re: breakin news 4 held for bribery

Postby VexXx Dogg » August 8th, 2016, 1:20 pm

mrtrini45 wrote:1-C.E.O
2-County Superintendent
3-Engineer
4-Works Supervisor (ag checker)
5-Contractor


confirmed list?

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Re: breakin news 4 held for bribery

Postby mrtrini45 » August 8th, 2016, 6:53 pm

VexXx Dogg wrote:
mrtrini45 wrote:1-C.E.O
2-County Superintendent
3-Engineer
4-Works Supervisor (ag checker)
5-Contractor


confirmed list?



http://www.guardian.co.tt/news/2016-08- ... ourt-today

Four CTTRC employees in court today

jensen La Vende
Published:
Monday, August 8, 2016

Four employees of the Couva/Tabaquite/Talparo Regional Corporation (CTTRC) will appear before a Port of Spain magistrate today, charged with conspiring to defraud the CTTRC of $149,500.

The four, along with a company, were charged on Saturday after officers of the Fraud Squad consulted with the office of the Director of Public Prosecutions on the issue.

Insp Dipchan, of the Fraud Squad, charged the four—CTTRC CEO Carol Dyal; Barry Samaroo, a Chief Engineer; Maniram Mohess, a county superintendent and Ian Gokool, a Road Officer 1—along with Suk-I Contractors Limited. The offence is alleged to have occurred on September 30 last year.

On Friday, police went to the CTTRC’s office, along Railway Road, Couva, and held the employees, who were being investigated for corruption. The four and the company were after an investigation into the installation of outdoor exercise equipment at the San Pablo Recreation Ground and the Todd’s Road Activity Centre.

The contract was awarded during the 2014/15 fiscal year, but cheques and other documents related to this were seized by Fraud Squad officers at the CTTRC last November. On November 25, Fraud Squad officers questioned senior employees in the accounting department, when they searched the compound and seized financial records, including cheques and files of contractors contracted by the corporation, as well as other documentary evidence associated with alleged corrupt payments to certain contractors.

Meanwhile, a contractor held in a separate sting in connection with paying a bribe to CTTRC councillor Alif Mohammed is yet to be charged, after he had to be taken to the hospital after complaining of feeling unwell over the weekend.

The 78-year-old contractor is accused of offering Mohammed a bribe to overlook shoddy work he had done on a box drain contract.

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Re: breakin news 4 held for bribery

Postby K74T » August 10th, 2016, 9:02 am

Image

One set ah crook.

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Re: breakin news 4 held for bribery

Postby desifemlove » August 10th, 2016, 2:13 pm

haha...typical yellowflag/hindu ting...

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Re: RE: Re: breakin news 4 held for bribery

Postby Dizzy28 » August 10th, 2016, 5:16 pm

desifemlove wrote:haha...typical yellowflag/hindu ting...

Einstein here can tell religion from photos!!!!

What if you're told 51% of Indo Trinis are not Hindus and they have last names like Maharaj and Mahabir.

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Re: breakin news 4 held for bribery

Postby shogun » August 10th, 2016, 5:27 pm

Well done. More focus needs to be given to white collar crime.

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Re: breakin news 4 held for bribery

Postby cherrypopper » August 10th, 2016, 5:34 pm

I hope at least one makes a jail

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Re: RE: Re: breakin news 4 held for bribery

Postby desifemlove » August 11th, 2016, 11:46 am

Dizzy28 wrote:
desifemlove wrote:haha...typical yellowflag/hindu ting...

Einstein here can tell religion from photos!!!!

What if you're told 51% of Indo Trinis are not Hindus and they have last names like Maharaj and Mahabir.


I know dat. But then most Hindu/indo organisations does have bobol, it's inevitable.

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Re: RE: Re: breakin news 4 held for bribery

Postby bluespeed » August 11th, 2016, 2:03 pm

desifemlove wrote:
Dizzy28 wrote:
desifemlove wrote:haha...typical yellowflag/hindu ting...

Einstein here can tell religion from photos!!!!

What if you're told 51% of Indo Trinis are not Hindus and they have last names like Maharaj and Mahabir.


I know dat. But then most Hindu/indo organisations does have bobol, it's inevitable.


wow, your stupidity is boundless

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Re: RE: Re: breakin news 4 held for bribery

Postby bluesclues » August 11th, 2016, 2:50 pm

K74T wrote:Image

One set ah crook.



Yolo for the prado and d cayenne and d big mansion with 100 rooms. None will ever call u lower caste again.

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Re: RE: Re: breakin news 4 held for bribery

Postby bluesclues » August 11th, 2016, 2:51 pm

cherrypopper wrote:I hope at least one makes a jail


At least one of them big toe self.

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