Roger Luncheon
Judge dismisses Irfaan Ali’s challenge to ‘Pradoville’ fraud charges
Former Minister of Housing and presidential hopeful of the People’s Progressive Party/Civic (PPP/C) Mohamed Irfaan Ali has lost a challenge to the validity of 19 fraud charges levelled against him over the sale of land in the ‘Pradoville 2’ Housing Scheme, resulting in him now having to go to trial. The decision paving the way … Read more
Irfaan Ali on 19 fraud charges over Pradoville Two
Nineteen charges of conspiracy to defraud by common law, were yesterday instituted against former PPP/C Minister of Housing, Mohammed Irfaan Ali by the Special Organised Crime Unit (SOCU), after nearly two years of investigations. The charges, which detail offences alleged to have occurred between the period of September, 2010 to March 30, 2015, are in … Read more
Finance Minister, AG ignored laws on disclosing, auditing, tax concessions – Chris Ram
Chartered Accountant, Christopher Ram has lashed out at the Minister of Finance, Dr. Ashni Singh and the country’s Auditor General, Deodat Sharma for having failed, over several years, to adhere to the country’s investment laws. Ram was referring specifically to the sections of that Act which call for transparency surrounding the monitoring and disclosure of … Read more