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Woman charged with fraud after ACIB probe - Trinidad and Tobago Newsday
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Woman charged with fraud after ACIB probe - Trinidad and Tobago Newsday
A woman has been charged by an investigator from the Anti-Corruption Investigations Bureau (ACIB), with fraud and money laundering in a public assistance cheque scam. A TTPS release on October 7 said the woman was granted $75,000 bail by a Master of the High Court. Elizabeth Christine Lochan appeared before Master Indira Chinebas on October 6. As a condition of bail, the accused must report to the Santa Cruz Police Station once a week between 6 …
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