TTPS Charges Port-of-Spain City Corporation Employee With Fraud, Money Laundering
The Trinidad and Tobago Police Service (TTPS) said it has charged a female employee of the Port-of-Spain City Corporation with offences of fraud and money laundering, following a detailed investigation conducted by the Financial Investigations Branch (FIB).
In a Media Release today (Saturday 6th September, 2025), the TTPS said the probe was launched under the direction of Deputy Commissioner of Police (DCP), Intelligence and Investigations, Suzette Martin, and Assistant Commissioner Denis Knutt, Head of the White-Collar Crime Unit.
Background
The investigation began in September 2024 after an Accountant at the Port-of-Spain City Corporation uncovered discrepancies in the payroll system. Checks revealed that National Insurance System (NIS) deductions were recorded for three (3) individuals who were not listed as employees during the relevant pay period.
Further examination confirmed that these individuals were improperly paid salaries, and the funds were redirected to the personal account of the clerk responsible for processing casual employees’ payments.
Arrest And Charges
On Thursday (4th September, 2025), Officers of the FIB, led by Woman Police Constable (WPC) Williams, arrested the suspect at the Port-of-Spain City Corporation’s office, located at the corner of Knox and Frederick Streets.
The accused has since been charged with the following:
- Obtaining money by false pretence under the Larceny Act, Chapter 11:12, amounting to $29,174.50.
- Money laundering under the Proceeds of Crime Act, Chapter 11:27, for receiving $14,210.50, knowing it to be criminal property.
Oversight
The investigation was supervised by Senior Superintendent Avinash Singh, Superintendent Rawle Ramdeo, and Woman Assistant Superintendent Weaver Ali, with operational support from Inspector Mohammed and Sergeant Eslam, and legal guidance provided by Sergeant Mings.
The TTPS said it “remains committed to holding individuals accountable for financial crimes and ensuring the integrity of public institutions.”
More on this as it becomes available.
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