Former attorney general Anand Ramlogan and Opposition Senator Gerald Ramdeen are both expected to appear before a Port-of-Spain Magistrate tomorrow morning to answer charges arising out of an alleged legal fee kickback scam at the AG’s office during Ramlogan’s tenure.
The two were jointly charged on Friday night with three charges relating to the scam which allegedly took place while Ramlogan held the AG’s office from 2010 to 2015.
Ramlogan was arrested on Wednesday morning by officers of the Anti-Corruption Investigation Bureau (ACIB) while at the Piarco International Airport as he was about to board a flight to the British Virgin Islands to represent a client in a court matter. Ramdeen surrendered to ACIB officers a few hours later.
They were both interrogated for hours by investigators over the 70-hour period that they were held before being charged.
Around 10.32 pm on Friday, Ramlogan was granted $1.2 million bail to cover his three charges while his co-accused, Ramdeen was granted $1.5 million bail.
Elder: The charges are only conspiracies
Shortly after Ramlogan secured his bail and was allowed to leave the ACIB office in Port-of-Spain, his attorney Senior Counsel Pamela Elder told Guardian Media that the charges against him were nothing more than a conspiracy.
"My client was subjected to a very long interview, it has ended with him being charged with three offences. What I find interesting is that all these offences are what we call inchoate offences, they are the only conspiracies. There is nothing here in these charges that my client received any money. No money has been stated here," Elder told Guardian Media.
"It is only a conspiracy and there is nothing in any of these charges with respect of any monies that were paid to Anand Ramlogan, received by Anand Ramlogan or transferred by Anand Ramlogan. In essence, it states that for five years he conspired to receive money but never received a cent."
Charges against Ramlogan & Ramdeen
* Conspired with Vincent Nelson to receive, conceal and transfer criminal property, to with financial rewards given to the said Anand Ramlogan by the said Vincent Nelson, for the said Vincent Nelson being instructed as advocate in various matters in which the State was interested or which the State was the client.
* Conspired with Vincent Nelson to corruptly receive financial rewards from the said Vincent Nelson, being instructed as advocate in various matters in which the State was interested or in which the State was client.
* Conspired with Vincent Nelson that the said Anand Ramlogan misbehaved in the public office of attorney general by Anand Ramlogan accepting rewards from Vincent Nelson, for the said Vincent Nelson being instructed as advocate in various matters in which the State was interested or in which the State was client.
