Tag Archive for 'Fraud'

How Petrotrin was defrauded

By Anna Ramdass
September 14, 2017 – trinidadexpress.com

COLLUSION.

How Petrotrin was defraudedThis was how State-owned Petrotrin was defrauded of close to $100 million.

Details are contained in the August 2017 report by Petrotrin’s internal audit committee which unearthed the “fake oil” scandal.
Continue reading ‘How Petrotrin was defrauded’