Three men appeared before a Port-of-Spain magistrate yesterday charged with defrauding British Gas T&T of over two million dollars and money laundering offences.The accused were identified as Pooran Rampersad, 59, Ravi Rampersad, 36 and Raval Rampersad 29, of Dyette Trace Cunupia, were granted bail in the sum of $250,000 each and remanded to re-appear in court on June 10. The matters were transferred to the San Fernando Magistrates Court.
The Fraud Squad and Financial Investigations Branch of the Police Service were involved in the investigations.