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Daily Archives: March 20, 2014

Contractor shot, robbed of half a million dollars

  A contractor -supervisor working for Noble House Seafoods was Thursday morning shot and robbed of more than GUY$500,000 dollars, police said. The money belonged to the seafood company where he is working. At about 1300h. today Thursday March 20, 2014, Shane James, 33 years, of Bagotville, WBD, was on the roadway at Providence, EBD, awaiting transportation when two men ...

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Rondy Jagdeo freed of biker’s murder

City businessman, Rondy Jagdeo, who was accused of gunning down biker Kirk Davis late last year, on Thursday walked out of the Georgetown Magistrates Court a free man. Chief Magistrate, Priya Sewnarine- Beharry ruled ruled that the prosecution failed to establish the elements of murder and so there was insufficient evidence to committ him to stand trial in the High ...

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Trinidad and Tobago risks blacklisting if no money laundering prosecutions

by Sacha Wilson (TRINIDAD GUARDIAN).-If the Trinidad and Tobago government fails to begin prosecuting people under the money laundering laws, T&T runs the risk of being blacklisted by the Financial Action Task Force (FATF). The warning was issued by former director designate of Financial Intelligence Unit (FIU) David West who pleaded with parliamentarians to work together to ensure the legislation is ...

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