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Two people have now been charged in connection with a payroll fraud and money laundering investigation at the Port of Spain City Corporation.
The Trinidad and Tobago Police Service said a 43-year-old self-employed man from Upper Santa Cruz was charged on Sunday night with money laundering under the Proceeds of Crime Act. He is the common-law husband of a salary clerk at the Corporation who was charged last week.
The clerk was arrested on September 4 at the Corporation’s office on Knox and Frederick Streets by officers of the Financial Investigations Branch. She has since been charged with obtaining money by false pretence totalling $29,174.50, and with money laundering for receiving $14,210.50 believed to be criminal property.
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