Cops raid TTCB head office, documents seized in missing $$ probe - Trinidad and Tobago Newsday

T&T Cricket Board under investigation for alleged fraud – Caribbean Broadcasting Corporation

The Trinidad and Tobago Cricket Board is under investigation for alleged fraud-related offences.The police have seized what has been described as “a substantial quantity of documents” from the TTCB office in Balmain, Couva.The seizure took place yesterday after a search warrant was executed by police during a probe into the alleged offences of Trinidad’s cricket governing body.TTCB President Azim Bassarath told local T&T media the search was in …

Amid ongoing fraud probe: Police raid TTCB HQ

ALMOST 18 months after an investigation began into over half a million dollars missing at the Trinidad and Tobago Cricket Board (TTCB), police officers executed a warrant at the headquarters in Balmain yesterday morning.

Cops raid TTCB head office, documents seized in missing $$ probe - Trinidad and Tobago Newsday

OFFICERS of the Special Investigations Unit executed a search warrant at the Trinidad and Tobago Cricket Board (TTCB) head office in Balmain, Couva, on May 8, and left with some financial documents that might assist them with a matter concerning a former employee’s misappropriation of funds. Over four police vehicles were observed in the carpark of the Alloy Lequay Administration Centre as early as 9 am, as officers spent over five hours conduct…