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Tag Archives: money laundering

Over $16 million unaccounted from FIFA-funded Home of Football project! TTFA bank records to be searched next

Trinidad and Tobago Football Association (TTFA) president David John-Williams and general secretary Camara David could be asked to explain a gap in excess of TT$16 million between the quantum of contracts at their headquarters and the budget for the controversial Home of Football in Couva. The revelation comes as TTFA …

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SOFT TOUCH: First Citizens’ $60,000,000 question; and “intolerably coward” response

“WHERE $60,000,000 of public funds was misappropriated and the movement of those monies was facilitated even unknowingly by a particular politically connected financial banking institution, there are questions to be publicly raised and satisfactorily answered… “Shockingly but not surprisingly, what is being presented to citizens at this time is an …

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