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Con­sul­tant Ed­i­tor In­ves­ti­ga­tions

Af­ter 15 years, the Cen­tral Bank’s civ­il case against the CL Fi­nan­cial (CLF) group be­gan on Jan­u­ary 6 be­fore Jus­tice Robin Mo­hammed.

Ten days lat­er, last Fri­day, At­tor­ney Gen­er­al John Je­re­mie an­nounced that he is of­fi­cial­ly end­ing civ­il lit­i­ga­tion by the State in­to the mat­ter, even as he de­scribed it as the largest case of fraud and fi­nan­cial tragedy in T&T and pos­si­bly the Caribbean.