Tag: ponzi scheme
Gov’t to strengthen laws to address investment fraud
The Government will be strengthening the laws to address investment fraud, as the lack of such legislation has impeded prosecution ... Read More
Gov’t remains committed to retrieving sums stolen in Ponzi scheme
Attorney General and Minister of Legal Affairs, Hon. Mohabir Anil Nandlall has reiterated the PPP/C Government’s commitment to recoup the money ... Read More
Coalition Govt failed to address fraudulent ACFI -Attorney General
—PPP/C Government focused on recovering funds Attorney General (AG) and Minister of Legal Affairs, Hon Mohabir Anil Nandlall said the ... Read More
Gov’t working to recover monies invested in Ponzi scheme
Attorney General and Minister of Legal Affairs, Hon. Mohabir Anil Nandlall Attorney General (AG) and Minister of Legal Affairs, Hon. ... Read More