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A CLANDESTINE business arrangement between a gangster from the United Kingdom and a senior Trinidad and Tobago Government official allegedly linked to money laundering, arms trafficking and drug smuggling is now being closely monitored by local and foreign law enforcement officials.
The gangster, who is originally from T&T but has dual citizenship and has lived in the UK for several years, is suspected of being one of the Seven Gang’s primary financiers.
director no more: A Companies House document shows the high-ranking Government official terminated his appointment as director of the corporation on July 17, 2024.
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