City Corporation worker charged with fraud and laundering
Legal
Crime
Finance
September 6, 2025
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A Port of Spain City Corporation employee has been charged with fraud and money laundering following an investigation by the Trinidad and Tobago Police Service’s (TTPS) Financial Investigations Branch (FIB).
Police said the probe began in September 2024 after an accountant at the Corporation discovered discrepancies in the payroll system.
Checks revealed that National Insurance System (NIS) deductions were recorded for three individuals who were not listed as employees during the relevant pay period.
Legal
Crime
Finance
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