Tag Archive for 'Andre Monteil'

Karen Nunez-Tesheira: They ill-treated my husband

By Andre Bagoo
January 13 2012 – newsday.co.tt

Prime Minister Kamla Persad-BissessarFORMER Finance Minister Karen Nunez-Tesheira yesterday for the first time revealed the personal reasons she had for taking her money out of the Clico Investment Bank (CIB) in December 2008, saying she did so in order to cut ties with Clico because her late husband Russell Tesheira – right up to his death in 2004 – had been badly treated by Clico and its former executive chairman Lawrence Duprey.
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Scandalous Wheeling and Dealing at CL Financial

Most shocking

Newsday Editorial
September 21, 2011 – newsday.co.tt

Lawrence Duprey and Andre MonteilScandalous is the word for revelations about the behind the scenes wheeling and dealing at CL Financial, the cooking of the books, the hiring of a convicted felon to serve as the group’s global representative and other dubious deals geared toward fulfilling one, single-minded objective: the establishment of a global empire.
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Delayed justice is a national joke

By Raffique Shah
June 12, 2011

Raffique ShahCIVIL lawsuits filed by the Central Bank last week against two of the most senior CL Financial directors, elicited scepticism across the country. Lawrence Duprey and Andre Monteil may now face the courts and answer wide-ranging allegations, from fiduciary irresponsibility to misappropriation of funds. The matters are now sub judice, so we cannot discuss them here, or anywhere else in the public domain.
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DPP Probes Duprey, Monteil

Lawrence DupreyDPP Probes Duprey
Attorney General Anand Ramlogan yesterday directed that all files coming out of the probe into the collapse of insurance giant CLICO be forwarded to Director of Public Prosecutions (DPP) Roger Gaspard to determine if criminal charges should be laid against former CL Financial executives Lawrence Duprey and Andre Monteil.
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