Trinidadians on TT$300 000 Bail over Money Laundering Charges

Trinidadians on TT$300 000 bail over money laundering charges

PORT OF SPAIN –  Two people were granted TT$300 000 (One TT dollar=US$0.16 cents) bail on charges of money laundering under the Proceeds of Crime Act.

Textile export business owner jailed after laundering £1.9 million

A man has been jailed for over four years after being found guilty of laundering £1.9 million through his UK-based business which exported textiles to West Africa. Ahmed Ali Suleman, 63, was found guilty of entering into a money laundering arrangement and false accounting following a trial at Birmingham Crown Court. Suleman laundered £1.9 million gained from a sophisticated romance fraud operation through his UK-based textile business, Savanna R…

Man and woman in court on money laundering charges - Trinidad and Tobago Newsday

TWO people appeared before a Master of the Court on July 3 to answer charges of money laundering under the Proceeds of Crime Act. A TTPS press release said Elie John and Neela Basdeo to a specified police station two days per week. The matter was adjourned to October 8. These charges come as the result of a thorough investigation by the Financial Investigations Branch – White Collar Crime Division of the TTPS, with charges being laid on Wednesda…