 |
 |
 | |
| Home » | Tuesday, June 18 2013 |
| |
|
Latest
Entertainment
Opinion
Newsday Archives
Newsletter Every day fresh news A d v e r t i s e m e n t |
|
Found: 30 CIB vice-president pleads ‘not guilty’ ... Clico Investment Bank (CIB) vice-president, Mala Gandhi, pleaded not guilty yesterday before a Port-of-Spain magistrate for allegedly failing to attend the Commission of Inquiry into the ... ... Dookie noted in contrast that Clico depositors with investments over $75,000 have already started receiving their payments. He said the group has written to the Finance Ministry on several ... Stone Street seeks monies from CIB, ruling October 1 ... seeks to recover monies it held with Clico Investment Bank (CIB). Arguments in the constitutional motion filed by Stone Street Capital — a company incorporated by CIB chairman Andre Monteil — ... ... read in the newspaper last week, that Clico has began to make a profit. In 2011 they made $702 million profit from a loss of $911 million in 2010. I recall, many wanted the Finance Minister Winston ... ... to tackle the problem – seen in the Clico case – of an insurance company escaping regulation by being enmeshed within a non-insurance holding company structure. Under the proposed law, even ... ... of Inquiry into the collapse of Clico and the Hindu Credit Union (HCU) is thus far a staggering $96.2 million, while the Inquiry into the events of 1990, which is ongoing, has so far cost ... Clico inquiry witnesses appear in court ... same charge. The others were former Clico Investment Bank (CIB) presidents, Richard Trotman and Lennox Archer, and former CIB vice-president Mala Gandhi. But of the four only Gandhi was properly ... ... Clico probe, in the form of a Commission of Inquiry (CoI) has cost this country a staggering $96 million while the 1990 Attempted Coup CoI, which is ongoing, has so far cost more than $31 ... ... Group (FCG), Larry Nath, during a CLICO Investment Fund IPO Stakeholder Recognition Ceremony which was held on Friday at the Trinidad Union Club, Nicholas Tower, Port-of-Spain. “By June of ... ... anything going to come out of the Clico/HCU Commission of Inquiry? No. Is anyone going to be charged? No. Is anything going to come out of the 1990 Commission of Enquiry? No. Is anyone ... New procurement laws being reviewed ... In fact, he noted that the Clico and Hindu Credit Union scandals cost Government 20 percent of the country’s GDP so far. “All of this suggests that the ethical values on which ... ... and by two powerful institutions —Clico and HCU. How would a foreigner feel about investing here? I hold no brief for this Government nor do I engage in partisan politics, but the collapse ... ... you heard the story of wealth (think Clico) being created by one generation and lost by the younger generation? This happens all the time simply because the younger generation has no idea of ... ... of Inquiry into the collapse of Clico and the total cost of the Commission of Inquiry into the 1990 attempted coup as of March 31. The questions to Ramlogan on both commissions of inquiry ... Too late for action on no-show HCU officials ... director Andre Monteil and former Clico Investment Bank (CIB) president Richard Trotman for their non-attendance at the inquiry. Both had advised the inquiry that they would invoke their right ... ... an investigation into the collapse of Clico. Monteil, and former CLF executive chairman Lawrence Duprey said the start of a police probe meant their right against self-incrimination was ... ... EDITOR: Whenever I hear of the Clico Inquiry I think of this very long and drawn out process, however it is actually quite necessary. I have seen recently, a few people are of the view that it ... Clico policyholders: Come forward Lawrence Duprey ... CLICO Policyholders group yesterday called on former CL Financial chairman Lawrence Duprey to reconsider his position in relation to testifying at the Commission of Inquiry into the collapse of ... ... use wringing hands over Ish, Steve and Clico yesterday. Jack today. Whether or not these are guilty of any criminal misdemeanors would have nothing to do with us if it weren’t for the need for ... It’s as illogical as you can get ... some of the major players in the Clico debacle for disregarding the summons to appear at the Inquiry is a significant development, for it symbolises a counter to the intrinsic contradictions ... Blowing hot air at Clico Inquiry THE EDITOR: Whatever the distinguishing accolades, high-profile, heavy-weight and flaunted legal competence, however much the gentleman (Sir Anthony Colman) is paid in this here jurisdiction’s dollars ... Commission of Inquiry into Clico and the Hindu Credit Union ended on Thursday in an unsatisfactory and unfulfilled manner. The refusals of Lawrence Duprey and Andre Monteil to appear or to answer ... ... of Inquiry into the collapse of the Clico empire. The AG seemed to hint that if Duprey is deemed to have committed an offence of an extraditable nature, he could be extradited from the United ... Clico/HCU inquiry closes after 3 years, 85 sittings AFTER three years and 85 sittings, the hearing of evidence in the Commission of Inquiry into the collapse of CL Financial (CLF) and the Hindu Credit Union (HCU), the longest-running inquiry, yesterday ... director Michael Carballo and former Clico Investment Bank president Richard Trotman were members. “I don’t know,” Mohammed said. “I would not be able to say off the top of my head.” Glasgow ... DPP reviews action on no-show witnesses ... were also ordered against former Clico Investment Bank (CIB) president Richard Trotman. On Tuesday, Sir Anthony ordered proceedings to be filed against former Clico Investment Bank (CIB) ... ... regarding the true condition of Clico, CL Financial and Clico Investment Bank (CIB). In the four years since he has certainly been less and less cooperative with, firstly, the Ministry of ... ... you had in products produced by CIB, Clico, BAT, CMMB. 9. What is your current income? How much is derived directly or indirectly from the benefits you received from the CL ... 105 questions for ex-Clico boss ... you had in products produced by CIB, Clico, BAT, CMMB. 4. What is your current income? How much is derived directly or indirectly from the benefits you received from the CL Group? 5. ... DUPREY, MONTEIL FAIL TO ANSWER ... stewardship of the billion-dollar Clico empire were left unanswered. Both men declined to comply with orders for their attendance, with Monteil citing the right to avoid potential ... Found: 30 |
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
| Copyright © Daily News Limited | About us | Privacy | Contact |
|
IPS Software by Agile Telecom Ltd Creation time: 5.368 sek. |