Money Laundering

158 money laundering cases before the courts in last two years

A total of 158 money laundering cases have been brought before the courts of Trinidad and Tobago by the Fraud Squad, between 2016 to present.

This was revealed by Senior Superintendent (Ag.) Totaram Dookhie, of the Fraud Squad, at the TTPS Weekly Media Briefing today.

Dookhie sid that arising out of some of the money laundering cases, restraint of tangible assets, such as real estate, motor vehicles, jewelry, and other luxury items, was done pursuant to the Proceeds of Crime Act, also inclusive of financial accounts.