No Venezuelans in recent financial fraud

There have been no records by the Trinidad and Tobago Police Service Fraud Squad of Venezuelan criminals being involved in financial crimes at local ATMs for the period May 1 to June 13, 2019. 

This is according to Minister of National Security, Stuart Young as he responded to a question posed by independent senator Paul Richards in the Senate on Monday.

Further checks, he said, at the the Crime and Problem Analysis unit (CAPA) of the Trindiad and Tobago Police Service "also revealed that for the same period there are no reports of Venezuelan criminals involved in financial crimes at ATMs of said institutions."

 - by Rishard Khan

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