Between November 8, 2007, and December 5, 2013 - McDonald, Carew, McEachrane, and Zephyrine allegedly conspired to defraud the state via payments to the Provident Foundation for Development in the amount of $800,000
Between 31 March 2010 and 10 September 2010, McDonald, Carew, McEachrane allegedly conspired to defraud the State of T&T of via payments the Calabar Foundation in the amount of $375,000
July 14, 2010, Michael Carew and Edgar Zephyrine allegedly received the sum of $800,000, via a cheque dated April 12, 2010, made payable to The Provident Foundation for Development.
10 August 2010 Edgar Zephyrine disposed $160,000 of government funds.
September 9, 2010 Michael Carew and Victor McEachrane received sums totalling $575,000 for the Calabar Foundation in the sum of $375,000 and the Government cheque dated May 12, 2010, and another cheque in the sum of $200,000.
August 11, 2017 Michael Carew allegedly received $1, 896,649.84 via government cheque.
Between January 13, 2012 and December 5, 2013 Edgar Zephyrine allegedly received the total sum of $1.2 m in the name of the Provident Foundation for Development and the Calabar Foundation through a series of bank withdrawals.
Reporter: Peter Christopher