CBTT’s case against CLF on the table
Legal
Finance
Crime
January 18, 2026
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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.
Legal
Finance
Crime
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