Business owners identified in a confidential police report allegedly linked to human trafficking, drug smuggling, gun-running, and money laundering should be charged says coordinator of the Confederation of Regional Business Chambers Jai Leladharsingh.
In an interview with Guardian Media, Leladharsingh said that he was surprised that the police had not acted on the information supplied by the Special Branch.
As part of Guardian Media investigative series the Underworld Files the Sunday Guardian highlighted several business operators in South and Central and East Trinidad linked to organised crime and protected by corrupt law enforcement officers. The names and photogpraphs of the business operators were omitted or concealed in the report. The report said the operators were using their businesses as fronts to run human trafficking and prostitution rings.
The business operators are among 100 people of interest, including known gang leaders, identified in the 2019 report obtained by Guardian Media. The players, according to the report, are responsible to the soaring murder rate and violent crime which has seen over 300 people killed in the first seven months of this year.
“If there is information and evidence, the police should not hesitate to lay charges,” Leladharsingh said. He noted that genuine business people were facing problems because of the monopoly of the criminal empire.
“Last week Wednesday we had a meeting with the Minister of National Security and we expressed concerns about crime. All we can say is we want the Commissioner of Police to succeed in adjusting crime. He must find a way to act on this intelligence. As the coordinator of the Confederation of Regional Chambers, I want all legitimate business people to work with the Commissioner and the Government to help reduce this crime scourge,” he added.
Asked whether the allegations made in the Special Branch report had left a stain on the names of legitimate business owners, Leladharsingh said no.
“Criminals posing as legitimate business people operate in a way that can hide their operation. What this special report by Mark Bassant has done is to expose the criminals and bring their operations into the public space. Now that we have the intelligence, the police must act on it,” he added. He noted that this criminal enterprise should be a source of concern for the entire country.
Meanwhile, president of the Couva/Point Lisas Chamber of Industry and Commerce Rajbal Ramchand Maharaj also said he was surprised that the police had not yet acted on the report. He said businesspeople must collaborate with the police to find meaningful solutions to crime.
“If the police have that information at hand then some sort of action should be taken. We also find it strange that over the years several major drug busts have occurred in the West yet no mention was made about the criminals operating from the West. I think certain people are being protected,” Maharaj said.
Former president of the Chaguanas Chamber of Commerce Richie Sookhai also said genuine businesspeople were finding it hard to compete on the market because of the organised criminal network which monopolises the market. He too called for charges to be laid against wrongdoers.
