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- 4 April, 2025
Fraud

SILENCE ON $3.5 BILLION SCANDAL
- By Ken Ali
- . April 30, 2024
ANOTHER messy chapter in the biggest scandal since the Calder Hart fiasco has closed without national outrage.
In its latest saga, the plant was handed to Niquan Energy for an initial US $10 million, and a subsequent US $25 million in preference shares, which it did not pay.

MILLIONS OWED TO BRITISH FIRM IN FRAUD PROBE
- By Ken Ali
- . August 8, 2023
THE British firm which has been seeking to uncover fraud in Trinidad and Tobago’s state sector for several years is having difficulty in collecting millions of dollars from the Government.