Woman in court for fraud, money laundering

🌐 Trinidad Express (TT) —
Woman in court for fraud, money laundering

AI Summary

A woman from Couva, Trinidad has appeared in the Port of Spain Master's Court charged with fraud and money laundering related to fraudulent ministry cheques. Legal proceedings are underway to address these criminal allegations.

A COUVA woman has appeared before the Port of Spain Master's Court charged with several fraud-related offences after allegedly issuing fraudulent ministry cheques.

Politics fraud money laundering court Trinidad legal proceedings criminal charges

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