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DIRTY MONEY
Posted: Sunday, March 3, 2013
DIRTY MONEY
$.6b in suspicious transactions in T&T from 2011-2012
More e-mails link Heerah to New Flying Squad
$89m budget drafted for unit
Heerah: Ministry did not authorise 'Flying Squad'
For months, retired police sergeant Mervyn Cordner posed as an official of the Ministry of National Security, a top priority report submitted to line Minister Jack Warner has stated.
CoP Williams: I'm only accountable to the nation
Commissioner of Police (CoP) Stephen Williams is insisting he is not answerable to any individual in an investigation.
Armour: No conflict of interest
A prominent attorney says there is no conflict of interest by Prime Minister Kamla Persad-Bissessar referring the Flying Squad issue to acting Commissioner of Police Stephen Williams for investigation.
'Betrayal'
THE AUDITOR in charge of reviewing the CL Financial Group's accounts:
Colman recalls audit head to testify
New evidence suggests 'post-mortem' meeting
Two feared dead, 3 hospitalised in Navet boating accident
Two men are feared dead and three others are hospitalised after a small boat carrying 13 people capsized at the Navet Reservoir yesterday.
POWER IN YOUR HANDS, MADAME PM
Bhimal Ramsahai, grieving father of Jerome Ramsahai, whose charred remains were found in a car trunk at the Heights of Guanapo in Arima on Friday
Grieving dad: 'Bring back hanging'
I want to believe they're still alive
Man shot dead, pupil in hospital
Gunmen open fire on taxi
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