Trinidad Top Cop: No witch-hunt in white-collar crime investigations
With the recent announcement of a new elite unit to tackle white-collar crime in T&T and promises that the “Big Fish” will be arrested and brought to justice, Commissioner of Police (CoP) Gary Griffith is assuring that it will not be a unit engaging in witch-hunt. Griffith also said he intends to “acquire” local and international expertise from outside to improve its effectiveness. The following is a short Question and Answer with the CoP. What are the financial bodies being merged to form the new unit to fight white-collar crime in T&T?
CoP: Financial Intelligence Division (FID) with subunits from Financial Intelligence Bureau, Fraud Squad, Professional Standards Bureau, elements of Organised Crime Intelligence Unit, and Cyber Crime Unit. What are the major white-collar matters outstanding over the years that are to be dealt with? This is not a witch-hunt unit to specify any particular case or cases. It is to ensure a more effective arm of the T&T Police Service (TTPS) to deal with such crimes and at a faster basis. It would also ensure better sharing of data between these units and likewise, between TTPS and other units in the Ministry of National Security. How many of those white-collar crimes involving politicians or high office holders in T&T have reached your desk?(Trinidad Guardian)…[+]