JavaScript is disabled in your web browser or browser is too old to support JavaScript. Today almost all web pages contain JavaScript, a scripting programming language that runs on visitor's web browser. It makes web pages functional for specific purposes and if disabled for some reason, the content or the functionality of the web page can be limited or unavailable.

Friday, July 4, 2025

Govt goes after white-collar criminals

by

Shaliza Hassanali
2436 days ago
20181101
Prime Minister Dr Keith Rowley displays a document during the post-Cabinet press conference at the Diplomatic Centre in St Ann’s yesterday.

Prime Minister Dr Keith Rowley displays a document during the post-Cabinet press conference at the Diplomatic Centre in St Ann’s yesterday.

SHIRLEY BAHADUR

Prime Min­is­ter Dr Kei­th Row­ley yes­ter­day warned those in­volved in cor­rup­tion, fraud and white-col­lar crime to watch out, as the procla­ma­tion of the Crim­i­nal Di­vi­sion and Dis­trict Crim­i­nal and Traf­fic Courts will now go af­ter wrong­do­ers.

Cab­i­net yes­ter­day agreed that on De­cem­ber 1 the procla­ma­tion will go in­to ef­fect.

The leg­is­la­tion is geared to­wards tack­ling cor­rup­tion and com­plex fraud cas­es and will utilise spe­cialised judges and mag­is­trates to deal with cor­rup­tion and white-col­lar cas­es in court.

Speak­ing at yes­ter­day’s post-Cab­i­net me­dia brief­ing at the Diplo­mat­ic Cen­tre, St Ann’s, Row­ley spoke at length on three is­sues, pro­cure­ment, se­cre­cy and white-col­lar crime and cor­rup­tion, say­ing there was a view by some that “all ah we thief” in re­fer­ring to his Gov­ern­ment.

But in the last three years Row­ley said his Gov­ern­ment has been open and trans­par­ent to the pop­u­la­tion. He said his Gov­ern­ment has been ac­cused of not fol­low­ing prop­er pro­cure­ment process­es and op­er­at­ing in se­cre­cy, but this be­hav­iour was in fact the trade­mark of the Peo­ple’s Part­ner­ship ad­min­is­tra­tion.

Touch­ing on white-col­lar crime, Row­ley said he had no idea how cor­rupt T&T was un­til he as­sumed of­fice in 2015.

“The in­for­ma­tion that comes to me on a reg­u­lar ba­sis in the con­duct of pub­lic af­fairs tells me that the peo­ple of T&T need to be aware of the ex­tent of the in­sid­i­ous cor­rup­tion that per­me­ates this coun­try and its busi­ness…in the pri­vate and pub­lic sec­tors,” he said.

He said a lot of the pri­vate sec­tor ac­tiv­i­ties were in­ter­re­lat­ed to pub­lic sec­tor busi­ness and “white col­lar crime is a na­tion­al can­cer in T&T” which his Gov­ern­ment in­tends to fight head-on.

“In our so­ci­ety, a large pro­por­tion of our cit­i­zens be­lieve that the law is on­ly ap­plic­a­ble to the down­trod­den and op­pressed in cer­tain com­mu­ni­ties and there­fore white-col­lar crime is above the law.”

Row­ley said what this Gov­ern­ment “is do­ing is mak­ing it clear to all cit­i­zens that no­body is above the law,” adding white-col­lar crime was just as detri­men­tal to cit­i­zens’ well-be­ing as the vi­o­lent crimes seen every day.

“And those who be­lieve they could com­mit the white-col­lar crime and get away be­cause the sys­tems don’t work they have an­oth­er thought com­ing be­cause we are chang­ing the sys­tems to make the sys­tem work.”

Row­ley al­so spoke about the ma­jor de­vel­op­ment that oc­curred on Mon­day in­volv­ing one of the biggest cas­es of al­leged white-col­lar crime in T&T to reach the courts. He said the Court of Ap­peal had au­tho­rised the Es­tate Man­age­ment Busi­ness De­vel­op­ment Com­pa­ny (EM­BD) to fol­low the mon­ey in its pur­suit of al­leged wrong­do­ing.

The mat­ter in­volves the EM­BD, where peo­ple are ac­cused of bribery, col­lu­sion and dis­hon­est con­duct in the award of the Ca­roni Road con­tract.

The court ruled that the “EM­BD has suf­fi­cient in­for­ma­tion to war­rant its re­quest to pur­sue per­sons by fol­low­ing the mon­ey that was paid by the com­pa­ny to cer­tain in­di­vid­u­als for whom Dr Roodal Mooni­lal had re­spon­si­bil­i­ty for.”

A to­tal of ap­prox­i­mate­ly $400 mil­lion was paid out on the eve of the 2015 gen­er­al elec­tions un­der these con­tracts.

The PM said for the first time pub­lic of­fi­cers and their as­so­ciates would be be­fore the court to ac­count for spe­cif­ic ac­tions. He said such a case had se­ri­ous im­pli­ca­tions.

“It should be pos­si­ble to hold pub­lic of­fice and leave and not be afraid of every po­lice uni­form you see or every siren you hear,” Row­ley said. “I want to let you know this has noth­ing to do with any per­son­al­i­ty.”

Row­ley warned that his Gov­ern­ment was not about “cor­rup­tion talk” but ac­tion. He said they ex­pect many oth­er cor­rup­tion mat­ters to go be­fore the courts.

“Be­cause many oth­er gov­ern­ment agen­cies have found in­for­ma­tion which they have con­vert­ed to ev­i­dence and have iden­ti­fied per­sons who have ques­tions to an­swer and those mat­ters are to be dealt with prop­er­ly in a place of law,” he said.


Related articles

Sponsored

Weather

PORT OF SPAIN WEATHER

Sponsored