Woman in court for fraud, money laundering

election event expired 48% Politics

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.

🌐 Location: Couva — Sources: 5 — First seen: — Last seen:
fraud money laundering court Trinidad legal proceedings

Linked Entities

Port of Spain Master's Court

location participant

Couva

location participant 🌐

Trinidad and Tobago

location participant 🌐

Kamla Persad-Bissessar

person candidate

Keith Scotland

person candidate

Trinidad and Tobago Electricity Commission

organization party

Energy Chamber of Trinidad and Tobago

organization party

Davendranath Tancoo

person candidate

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