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The Central Bank of Trinidad and Tobago has filed a lawsuit in the High Court seeking to recover millions of dollars from a construction company and its two directors over what it alleges is a sophisticated fraud involving a forged Government cheque for $20 million.
Auditor General Jaiwantie Ramdass in a letter to the Central Bank Governor dated January 23, 2026 red-flagged two fraudulent cheques for $20 million and for $25 million.
Representing Central Bank:
Crime
Legal
Finance
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