Archive for the 'Money Laundering' Category

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Ish, Steve Lose on Section 34

By Jada Loutoo
April 6 2013 – newsday.co.tt

Ishwar Galbaransingh and Steve FergusonBUSINESSMEN Ishwar Galbaransingh and Steve Ferguson, and 40 other persons, will face prosecution in their respective criminal trials having failed to get the courts to deem as unconstitutional the amendment to the Administration of Justice (Indictable Proceedings) Act, which prevented the automatic dismissal of their cases under the controversial Section 34.
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PM Seeks Confirmation on Warner

PM SEEKS CONFIRMATION
International news agency Reuters has identified Daryan Warner, son of Minister of National Security and former FIFA vice-president Jack Warner, as a “cooperating witness” in a Federal Bureau of Investigation (FBI) probe into alleged corruption in international football.
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ISH, STEVE ‘CUT DOWN’

By Andre Bagoo
September 13, 2012 – newsday.co.tt

Ishwar Galbaransingh and Steve FergusonPRIME Minister Kamla Persad-Bissessar issued directions to Attorney General Anand Ramlogan to table last-minute amendments to bolster legislation designed to shield the State from the legal fallout of its decision to abruptly repeal Section 34 of the Administration of Justice Act, it was revealed yesterday.
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Bridging the credibility gap

By Derren Joseph
December 13, 2011

Derren JosephTransparency International’s 2011 Corruption Perceptions Index (CPI) ranks Trinidad and Tobago in position 91 out of 183 countries–falling from a 2010 rank of 73. Remember this is a temperature check of how corrupt we perceive our own public sector to be. So if you are a statistician; walk away–it is not a rigorous quantitative research methodology. If you are a politician, listen-up, as perception drives voting patterns. On one hand, it can be argued that this cannot be completely blamed on the present administration because it reflects a consistent slide from 2001 when we were ranked at 31.
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State of Confusion

By Raffique Shah
August 27, 2011

Raffique Shah“GUILTY as charged, sah!” I declare before the court of public opinion. I hasten to add, as most felons do, “But I need to explain, boss.” Yes, I was foremost among persons who felt that serious crimes had long passed the point of tolerance, that law-abiding citizens were living in a state of siege, and if a state of emergency was required to restore some semblance of order in the society, then bring it on.
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Strangers in our land

Newsday Editorial
May 1 2011 – newsday.co.tt

ChineseThe recent kidnapping for ransom of a citizen of China who owned and operated a restaurant at St Helena has brought to the fore, once again, the question of illegal immigrants living and working in Trinidad and Tobago.

Speaking in Senate recently, Independent Senator Rolph Balgobin raised this issue.
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