Corporation worker faces fraud, money laundering charges
Legal
Crime
September 7, 2025
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The Trinidad and Tobago Police Service (TTPS) has charged an employee of the Port of Spain City Corporation with offences of fraud and money laundering.
This followed a detailed investigation into the conduct of the woman by the Financial Investigations Branch (FIB).
The probe was launched under the direction of Deputy Commissioner of Police, Intelligence and Investigations, Suzette Martin; and Assistant Commissioner Denis Knutt, head of the White-Collar Crime Unit.
Legal
Crime
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