Statistics

Quarterly Suspicious Activity or Suspicious Transaction Reporting  (SARs/STRs)

Statistics compiled on the number of STRs/SARs received, analysed and Intelligence Reports and disseminated by the FIUTT for the quarterly period are as follows:

Subject:
25 results found
18 Jul 2019
STR SAR STATS Apr to Jun 2019
16 Apr 2019
STR SAR STATS Jan to Mar 2019
16 Jan 2019
SUSPICIOUS TRANSACTION ACTIVITY REPORTS STRs SARs OCTOBER 1 2018 TO DECEMBER 31 2018
16 Jul 2018
STR SAR STATS Apr to Jun 2018
27 Apr 2018
STR SAR STATS Jan to March 2018
23 Feb 2018
STR SAR Stats Oct to Dec 2017
6 Dec 2017
STR SAR Stats July to Sep 2017
4 Aug 2017
STR SAR STATS Apr to Jun 2017
22 Jun 2017
STR SAR STATS Oct to Dec 2016 Corrected
22 Jun 2017
STR SAR STATS Jan to Mar 2017
7 Feb 2017
STR SAR STATS Oct to Dec 2016
28 Sep 2016
STR SAR STATS April to June 2016
19 May 2016
STR SAR STATS Jan to Mar 2016
17 Mar 2016
STR SAR Stats Oct to Dec 2015
13 Aug 2015
SUSPICIOUS TRANSACTION ACTIVITY REPORTS STRs SARs APRIL 1 2015 TO JUNE 30 2015
21 Apr 2015
FIU Stats Jan March 2015
13 Feb 2015
STR SAR Stats Oct Dec 2014
21 Jul 2014
STR SAR Stats Apr to June 2014
21 Jul 2014
STR SAR Stats Jan to Mar 2014
6 Feb 2014
STR SAR Stats Oct to Dec 2013

TTPS Money Laundering Charges

Statistics compiled by the Trinidad and Tobago Police Service (TTPS) on Money Laundering charges before the Courts of Trinidad and Tobago are as follows:

Trinidad and Tobago Police Service (TTPS) – Money Laundering charges before the Courts as at July 31, 2019

No

SUBJECT

Date Charged

Agency

Charges

Value

Nature of Charge

1

Vicki Boodram

30/08/2012

FIB

2 charges

$2,694,042.45 TT

ML, predicate Fraud

2

Pooran Rampersad

13/05/2014

FIB

6 charges

 

$1,730,000.00 TT 

 

ML, predicate Fraud

3

Ravi Rampersad

13/05/2014

FIB

9 charges

ML, predicate Fraud

4

Raval Rampersad

13/05/2014

FIB

9 charges

ML, predicate Fraud

5

Raymond Francis

22/12/2014

FIB

16 charges

$5,500,000.00 TT

ML, predicate Fraud

6

Du Feng Wu,

31/10/2015

FIB

1 joint charge

$482,337.00 TT; $7,724.00 US; $44,012.00 Bolivars; $100.00 Yuan

Stand-alone ML

7

Yuan Fu Wu,

8

Yambin Hanglin

9

Gerry Edghill

19/01/2016

FIB

1 charge

Stand-alone ML

10

Kwok Keung Chow

6/04/2016

FIB

1 charge

$656,820.00 TT; $8,500.00 US; $1,070.00 CA

ML, predicate

Illegal Gambling

11

David Neeranjan

23/06/2016

FIB

1 joint charge

$2,200,000 TT

Stand-alone ML

12

Kendra Neeranjan

13

Patrick Lee

14/10/2016

FIB

2 charges

$421,310.00 TT; $6,624.00 US; $1,300.00 Korean

ML, predicate Illegal Gambling

14

Nicholas Griffith

27/10/2016

Fraud Squad

1 Charge

$390,000.00 TT

 

ML, Predicate Fraud

15

Melanie Gobin

1/11/2016

FIB

1 Joint Charge

TT$124,841.00; US$17,758.00; £5.00; $150.00 Barbados

ML, Predicate Drug Trafficking

16

Floyd Brathwaite

17

Wilson Toro Lozada

17/11/2016

Fraud Squad

2 charge

$188,408.00 TT;

$1,250.00 US; $2,625.00 EC; $160.00 Bolivian; $100,000.00 Paraguay

ML, Predicate Fraud

18

Brandon Parris

16/02/2017

Fraud Squad

4 charges

$437,296.00 TT

ML, Predicate Fraud

19

Daryl Cox

24/06/2017

Fraud Squad

12 charges

$29,600.00 TT

ML, Predicate Fraud

20

Giselle Buckmire

03/07/2017

FIB

40 charges

TT$468,293.50

ML, Predicate Fraud (Uttering a False Doc)

21

Tinisha Ramdass

21/08/2017

Fraud Squad

130 charges

TT$3,067,785.46

ML, Predicate Larceny Servant

22

Lihao Zhou

04/10/17

FIB

1 charge

TT$61,000.00

ML, Predicate Illegal Gambling

23

Jason Richards

16/10/2017

ACIB

62 charges

TT$1,074,613.00

ML, Corruption

24

Josimar Belgrave

16/10/2017

ACIB

47 charges

TT$1,069,220.00

ML, Corruption

25

Kizzy Bernard

18/12/17

TTPS (Northern Division)

1 charge

TT$250,000.00

ML, Robbery

26

Kenol Singh

18/12/17

TTPS (Northern Division)

1 charge

ML, Robbery

27

Michael Fournillier

03/01/18

Fraud Squad

9 charges

TT$209,300.00

ML, Fraud
28

Derrick Cooper

04/06/2018

FIB

1 charge

US $693,040.00

ML stand alone
 29

Chris Ramsawak

21/06/2018

Fraud Squad

32 charges

TT$6,132,103.00

US$  364,500.00

ML, Fraud
 30

Kelly Afzal Mohammed

27/06/2018

Fraud Squad

4 charges

TT$  82,000.00

ML, Fraud
31

Tallot Ali

31/07/2018

ACIB

2 charges

TT$ 3,503,445.34

Conspiracy to Defraud
100 charges Falsification of Accounts
100 charges Money Laundering
32 Masood Ali 31/07/2018 ACIB 1 charge TT$ 753,863.26 Conspiracy to Defraud
57 charges Money Laundering
33 Sadeeq Mohammed 31/07/2018 ACIB 1 charge TT$ 2,600,108.23 Conspiracy to Defraud
100 charges Money Laundering
 34 Zaheer Mohammed 31/07/2018 ACIB  1 charge TT$ 3,211,229.06 Conspiracy to Defraud
100 charges Money Laundering
35 Nizam Ali 31/07/2018 ACIB  1 charge TT$ 1,232,951.00 Conspiracy to Defraud
95 charges Money Laundering
36 Renika Gayah 31/07/2018 ACIB  1 charge TT$ 2,771,778.22 Conspiracy to Defraud
100 charges Money Laundering
 37 James Rodgers 31/07/2018 ACIB  1 charge TT$ 2,314,844.44 Conspiracy to Defraud
100 charges Money Laundering
 38 Brandon Dilbar 31/07/2018 ACIB  1 charge TT$ 344,764.00 Conspiracy to Defraud
30 charges Money Laundering
39 Irshad Ali 31/07/2018  ACIB 1 charge TT$ 2,720,031.56 Conspiracy to Defraud
63 charges Money Laundering
40 Tevin Le Blanc 31/07/2018  ACIB 1 charge TT$ 639,111.13 Conspiracy to Defraud
100 charges Money Laundering
41 Stephen Ramsaroop 31/07/2018  ACIB 1 charge TT$ 2,720,469.35 Conspiracy to Defraud
100 charges Money Laundering
42 Deanne Naalini Bazzard 22/08/2018 Fraud Squad 32 charges TT$1,003,214.92 Larceny Servant
24 charges Falsification of Accounts
32 charges Money Laundering

43

 

Sunil Sookhoo

 

01/11/2018

 

Fraud Squad

 

1 charge

TT$1,448,646.00

 

Larcency

2 charges

Money Laundering

44 Jerry Pooran 20/12/2018 FIB 1 charge TT$128,127.00 Stand-alone Money Laundering
 45 Augustus Black  04/01/2019  FIB  8 Charges  TT$42,900.00  Money Laundering, Predicate Fraud (Obtaining money by False Pretences)
46 Fuqaing Yan 09/02/2019 FIB 1 charge

TT$139,677.00

US$80.00
Money Laundering, Illegal Gambling
47

Miguel Eleazar

Villegas  Briceno

Jorge Luis Julio

 

08/03/2019

 

FIB

1 charge TT$188,300.00 Money Laundering, Fraud

 

48

Jinfu Zhu

 

14/03/2019

 

FIB

 

1 charge 

TT$80,000.00

US$2,473.00
Money Laundering, Keeping a Brothel

Solieht Samir Garcia Torres

Money Laundering, Keeping a Brothel and Aiding and Abetting Prostitution
 49  Vincent Nelson  01/05/2019 ACIB   3 charges  No $ value  Conspiracy to engage in Money Laundering
50 Anand Ramlogan 01/05/2019 ACIB 3 charges No $ value Conspiracy to engage in Money Laundering
51 Gerald Ramdeen 01/05/2019 ACIB 3 charges No $ value Conspiracy to engage in Money Laundering
52

Bo Zhang

Xiao Bo Zhang
31/07/2019 FIB 1 joint charge

TT$173,932.00

USD 2.00,

£295.00,

$290.00CAD, 

$544.00 Yuan

ML, Illegal Gambling

             

TTPS Cash Seizures

Statistics compiled on Cash Seizure Investigations by the Financial Investigations Branch of the Trinidad and Tobago Police Service are as follows:

Trinidad and Tobago Police Service (TTPS) – FIB Cash Seizure Investigations

 

Oct 2016 – Sept 2017

Oct 2017 – July 2018

TOTAL NUMBER OF CASH SEIZURES

35

31

TOTAL NUMBER OF SUBJECTS

41

36

TOTAL NUMBER OF DETENTION ORDERS GRANTED

31

29

TOTAL VALUE OF CASH SEIZED IN TT$

TT$2,213,067.00

TT$4,070,917.00

TOTAL VALUE OF CASH SEIZED IN US$

US$51,463.00

US$93,996.00

MAJOR OFFENCES IDENTIFIED
 – Drug Trafficking
 – Money Laundering

Drug Trafficking – 16

Drug Trafficking – 8

Money Laundering – 4

Money Laundering – 11