Thursday, February 22, 2018

Senior cop quizzed in money laundering*

An inspector of police, with more than 20 years of service, is at the centre of an investigation into allegations of money laundering.
According to police sources, officers from the Fraud Squad unit made their way to the Piarco station of the Organised Crime and Narcotics Bureau, where they informed the 46-year-old man that he was the subject of an investigation.
They then proceeded to search his office.
However, the Express was reliably informed that nothing incriminating was found.
The officers then took the inspector to his home in southern Trinidad, where they conducted another search. A quantity of documents and jewellery were seized.

To get the full story, subscribe or login  Subscribe to vNews | Log-In to vNews