Posts Tagged ‘CRO CRO – JAIL DEM’

NICIL Fraud investigation…Former Ministers among those to be charged  – Khemraj Ramjattan

NICIL Fraud investigation…Former Ministers among those to be charged  – Khemraj Ramjattan

Feb 25, 2017  Kaieteur News – By Brushell Blackman

Khemraj Ramjattan

Khemraj Ramjattan

Minister of Public Security Khemraj Ramjattan says that criminal charges will be brought against a number of officials including People’s Progressive Party (PPP/C) former Government Ministers.

In an interview with Kaieteur News, Ramjattan said that the Special Organised Crimes Unit (SOCU) has completed its investigation into the operations of the National Investment and Commercial Investment Limited (NICIL).

He said that SOCU’s recommendations and that case file are now attracting the attention of the special prosecutors who are perusing the documents and will now recommend who is to be charged.     Continue reading

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Ed Ahmad sinks NY State Senator Sampson who planned to “take out” witnesses

CRO  CRO – JAIL DEM

Ed Ahmad sinks NY State Senator who planned to “take out” witnesses

Written by New York Daily News  – from Demerara Waves
Tuesday, 07 May 2013 06:02
john_sampson

Brooklyn State Senator John Sampson (center) and his attorney Zachary Carter (right) leave Brooklyn Federal Court on Monday. (New York Daily News photo)

They’ve been charged with taking bribes, lying under oath, even trying to buy their way into office — but until now, there has never been a political corruption case in New York like this.

State Sen. John Sampson was charged Monday with embezzling $440,000 and using some of it to bankroll a bid for one of the highest law enforcement jobs in the city, Brooklyn district attorney. And when he feared getting caught, he told an associate he could track down informants and “take them out,” according to an indictment unsealed Monday May 6, 2013.  Continue reading