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Police crime report names "big fish", big businessmen running crime syndicate

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Police crime report names "big fish", big businessmen running crime syndicate

Postby abducted » August 3rd, 2019, 11:07 pm

Close to 40 promi­nent busi­ness­men—from south, cen­tral and east Trinidad—who are linked to ma­jor drug and hu­man traf­fick­ers, gun run­ners, gang lead­ers and mur­der­ers fu­elling the mul­ti-mil­lion dol­lar crim­i­nal en­ter­prise in this coun­try, have been named in a po­lice in­tel­li­gence re­port.

These busi­ness­men, who are be­ing pro­tect­ed by some mem­bers of the T&T Po­lice Ser­vice on their pay­roll, are among 100 peo­ple of in­ter­est iden­ti­fied in a con­fi­den­tial 2019 po­lice in­tel­li­gence re­port ob­tained by Guardian Me­dia. This news­pa­per has with­held the names in the re­port due to the sen­si­tiv­i­ty of the mat­ter.

The re­port is the cul­mi­na­tion of months of prob­ing and sur­veil­lance by spe­cif­ic in­tel­li­gence-gath­er­ing units with­in the T&T Po­lice Ser­vice and the ex­er­cise was un­der­tak­en to “iden­ti­fy per­sons of in­ter­est who were al­leged­ly in­volved in crim­i­nal ac­tiv­i­ty us­ing the guise of le­git­i­mate busi­ness­es or have di­rec­tors in these busi­ness­es that are in­clined to crim­i­nal ac­tiv­i­ty,” as the po­lice ser­vice at­tempts to tight­en its reign on the ne­far­i­ous un­der­world ac­tiv­i­ties which have been fu­elling the spi­ralling crime lev­els in T&T.

These busi­ness­men have formed sym­bi­ot­ic re­la­tion­ships with the un­der­world to rake in mil­lions and are con­tribut­ing to the ris­ing homi­cides and in­creased law­less­ness now per­vad­ing the coun­try.

The eye-open­ing re­port iden­ti­fies peo­ple who have reg­is­tered busi­ness­es which they are us­ing as fronts to run lu­cra­tive hu­man traf­fick­ing and pros­ti­tu­tion rings.

Guardian Me­dia, in its spe­cial in­ves­ti­ga­tion on sex slav­ery done in May, had iden­ti­fied sev­er­al com­plic­it law en­force­ment of­fi­cials who have aid­ed and abet­ted these busi­ness­men.

The busi­ness­men pay hit­men to ex­e­cute peo­ple who in­ter­fere with their busi­ness and il­lic­it op­er­a­tions, hire gang lead­ers in par­tic­u­lar ar­eas to pro­vide se­cu­ri­ty on var­i­ous projects, or move con­tra­band and as­sist with oth­er ac­tiv­i­ties.

But now, these il­lic­it ac­tiv­i­ties and the spe­cif­ic busi­ness­men be­hind them have been doc­u­ment­ed by the po­lice and their names have been sub­mit­ted to the po­lice hi­er­ar­chy for ac­tion.

The ques­tion, how­ev­er, re­mains: Why hasn’t the po­lice act­ed on some of these “big fish” if they were aware of their ac­tiv­i­ties for some time?

A se­nior po­lice source, speak­ing un­der the con­di­tion of anonymi­ty, said “That is the prob­lem. We have cer­tain arms gath­er­ing the in­tel­li­gence, but then de­cide to hand it to the op­er­a­tional arm of the di­vi­sion to ex­e­cute. But these in­tel­li­gence-gath­er­ing units al­so have the ca­pac­i­ty to act and move on these per­sons once they be­lieve the in­for­ma­tion is sol­id. There is no rea­son to wait on an­oth­er unit to do it if you feel strong­ly enough.”

Who are the busi­ness­men and what they do

• One man owns a mul­ti-mil­lion dol­lar busi­ness em­pire made up of su­per­mar­kets and night clubs. The re­port stat­ed he is the “leader of an elab­o­rate pros­ti­tu­tion and hu­man smug­gling ring and in­volved in mon­ey laun­der­ing.”

• A busi­ness­man who owns a su­per­mar­ket and restau­rant us­es these busi­ness­es as a le­git­i­mate front to fa­cil­i­tate “hu­man traf­fick­ing and pros­ti­tu­tion of Asian na­tion­als,” ac­cord­ing to the re­port.

Sources who spoke to Guardian Me­dia about this in­di­vid­ual said af­ter 19 South Amer­i­can girls had been res­cued from homes in West­moor­ings and Stir Fry Restau­rant along Ari­api­ta Av­enue in Feb­ru­ary this year, that in­di­vid­ual has fea­tured promi­nent­ly in their in­ves­ti­ga­tion. Po­lice said he was one of the ma­jor play­ers in the traf­fick­ing of Asian girls in­to this coun­try.

• An­oth­er busi­ness­man who is the own­er of a ho­tel and sev­er­al bars has been de­scribed as a ma­jor play­er “in an elab­o­rate pros­ti­tu­tion and hu­man smug­gling ring in south Trinidad.” Sources told Guardian Me­dia that he “is very con­nect­ed and al­so has law en­force­ment per­son­nel in his pock­ets.”

• An­oth­er man from south-west Trinidad, the re­port stat­ed, has tight con­nec­tions in the hu­man traf­fick­ing and pros­ti­tu­tion rings in the South.

• A man with the alias “Popo” has been de­scribed as a “king­pin in­volved in drugs, arms and peo­ple traf­fick­ing from Venezuela.” In­ves­ti­ga­tors be­lieve some of his il­lic­it gains have been used to pur­chase sev­er­al busi­ness­es. Se­nior sources fa­mil­iar with the un­der­world fig­ure said he was “well con­nect­ed and re­source­ful and had po­lice of­fi­cers at his beck and call.”

• There is a strate­gic al­liance be­tween “Popo” and a busi­ness­man who owns a very pop­u­lar restau­rant. The re­port stat­ed that the busi­ness­man is sus­pect­ed “to be in­volved in a drug dis­tri­b­u­tion net­work” with “Popo”.

• An east Trinidad busi­ness­man who owns a pop­u­lar bar is re­port­ed­ly “in­volved in pros­ti­tu­tion and hu­man smug­gling.”

Sources told Guardian Me­dia that these busi­ness­men have com­mand­ed the hu­man traf­fick­ing trade of South Amer­i­can women for sev­er­al years.

The list al­so un­cov­ered sev­er­al un­der­world fig­ures en­gaged in oth­er types of il­lic­it and vi­o­lent ac­tiv­i­ties who are mas­querad­ing as busi­ness­men.

On Ju­ly 25, Vaugh­an “Sand­man” Mieres was shot dead at his Las Cuevas home along with his wife, Ali­ka De­here and two of his hench­man—one iden­ti­fied as Nigel “Blood” Oc­tim, while the oth­er is yet to be iden­ti­fied.

Mieres, known for con­trol­ling a swathe of the North Coast for many years, was de­scribed as the “leader of the Mara­cas Bay gang that is in­volved in arms, the drug trade and sev­er­al mur­ders,” over the years.

The fright­en­ing re­al­i­ty of how or­gan­ised the drug trade has be­come is re­vealed through the in­tel­li­gence re­port, which links a busi­ness­man who owns a con­tract­ing com­pa­ny. The re­port gave de­tailed in­for­ma­tion about his drug-run­ning op­er­a­tion aid­ed and abet­ted by oth­er ma­jor play­ers. They said he runs an elab­o­rate drug dis­tri­b­u­tion ring known as “North-South run­ners.”

A ma­jor part of the op­er­a­tion “in­volves deep-wa­ter div­ing and un­der­wa­ter drug ship­ments re­ferred to as ‘par­a­sites’, where il­lic­it drugs are se­cured to the un­der­bel­ly of cer­tain ves­sels com­ing in­to Trinidad wa­ters,” the re­port stat­ed. Sev­er­al gang mem­bers and law en­force­ment of­fi­cers are on his pay­roll.

The re­port al­so named ten re­put­ed gang lead­ers, most of whom were al­ready men­tioned in the ex­clu­sive Spe­cial Branch re­port ob­tained by Guardian Me­dia a few weeks ago. Most of these gang lead­ers were iden­ti­fied as the ben­e­fi­cia­ries of close to six mil­lion dol­lars in State con­tracts through their com­pa­nies, de­spite an as­sur­ance giv­en by the Gov­ern­ment to stamp out this prac­tice.

The re­port stat­ed that most of these gang lead­ers op­er­ate reg­is­tered com­pa­nies and are con­nect­ed to ei­ther the Ras­ta City or Mus­lim gangs in the Port-of-Spain and West­ern ar­eas.

Two re­put­ed gang lead­ers with the ini­tials CL and BW were named in the re­port.

The un­der­world fig­ures and what they do

• A re­put­ed gang leader from south Trinidad who al­so made the list is re­port­ed­ly con­nect­ed to the man who runs the “North-South run­ners.” The re­port stat­ed, he is “an as­sas­sin linked to sev­er­al promi­nent busi­ness­men op­er­at­ing from south Trinidad.”

• An­oth­er gang leader, whom they said owns a car rental and gro­cery busi­ness and is the sup­pli­er of “arms and drugs to var­i­ous or­gan­ised crime groups in south Trinidad,” is al­so linked to the “North-South run­ners.”

• A busi­ness­man al­so on the watch list is be­lieved to be in­volved in “ex­tor­tion, rack­e­teer­ing in con­struc­tion com­pa­nies and us­es gang mem­bers loy­al to an in­car­cer­at­ed gang leader.”

• The re­port al­so laid bare the ac­tiv­i­ties of an­oth­er busi­ness­man who owns a car busi­ness and is be­lieved to be “in­volved in the il­le­gal nar­cotics and arms trade as well as lar­ce­ny of ve­hi­cles and is the as­so­ciate of a well-known Mus­lim gang mem­ber.”

• A busi­ness­woman, whom law en­force­ment says is in­volved in or­gan­ised crime and owns a re­al es­tate busi­ness and car busi­ness, was al­so named in the re­port.

• The re­port al­so named an­oth­er well-known busi­ness­man who owns stores and hard­ware. They be­lieve he is “in­volved in the il­le­gal im­por­ta­tion and har­bour­ing of Guyanese na­tion­als.”

• A busi­ness­man who owns a com­pa­ny was al­so iden­ti­fied in the re­port as be­ing in­volved in “mon­ey laun­der­ing and il­le­gal quar­ry­ing.”

• Three oth­er busi­ness­men have been iden­ti­fied in the re­port as be­ing “in­volved in or­gan­ised crime, traf­fick­ing of arms and am­mu­ni­tion and rack­e­teer­ing.” They are al­so sus­pect­ed to be in­volved in the lar­ce­ny of mo­tor ve­hi­cles and car parts.

• The own­er of a hard­ware who is al­so a gang leader is “in­volved in il­le­gal traf­fick­ing of drugs and guns from St Vin­cent and Venezuela and has close ties with per­sons in the un­der­world in To­ba­go.”

• One gang leader who is con­nect­ed to a promi­nent busi­ness­man and owns his own busi­ness is de­scribed as the leader of a fac­tion of the Mus­lim gang and is cur­rent­ly in jail on mur­der charges. The re­port states that he fa­cil­i­tates the crim­i­nal ac­tiv­i­ties of a busi­ness­man and re­ceives con­tracts from three promi­nent com­pa­nies iden­ti­fied in the re­port.

Con­tact­ed last week on this mat­ter, a se­nior of­fi­cial said they could not make any com­ment on the re­port. Com­mis­sion­er of Po­lice Gary Grif­fith could not be reached for com­ment.

http://guardian.co.tt/news/the-milliond ... 91029c791b

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby vaiostation » August 3rd, 2019, 11:15 pm

So government knows all of this and yet nothing has been done about it. It's like the politicians are somehow facilitating it...

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby Ben_spanna » August 3rd, 2019, 11:27 pm

Great then do something about it and have a massive exercise and arrest all of them as well as all offending officers ... prove that you want to put an end to crime .

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby zoom rader » August 3rd, 2019, 11:28 pm

Stale news, I explained all this years ago.

Remember when I told you all about Chinese hoes in South that are reserved for chinese only.

Agian cocaine where drug runners are using subs, I was laught out by tuners when I explained how drugs move up the islands.

All these news are from 20 years ago.

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby hydroep » August 3rd, 2019, 11:47 pm

Buh allyuh eh realise with all the hints they drop in that report they leave out a particular segment of the business community?

And word is dat group have the biggest of all the Mr. Bigs and dem...:|

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby zoom rader » August 3rd, 2019, 11:55 pm

hydroep wrote:Buh allyuh eh realise with all the hints they drop in that report they leave out a particular segment of the business community?

And word is dat group have the biggest of all the Mr. Bigs and dem...:|
Cause they are the ones releasing these reports.

Read the play nah, they have to take out these folks under them. They are a threat to their income

All yuh learn nah

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby sMASH » August 4th, 2019, 12:04 am

vaiostation wrote:So government knows all of this and yet nothing has been done about it. It's like the politicians are somehow facilitating it...

via 'explain ur wealth' they will seize thier assets, but not charge nor arrest them. so, they would be allowed to conduct their business, and every now and then, the government will make a raid and theif them out.

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby zoom rader » August 4th, 2019, 12:06 am

sMASH wrote:
vaiostation wrote:So government knows all of this and yet nothing has been done about it. It's like the politicians are somehow facilitating it...

via 'explain ur wealth' they will seize thier assets, but not charge nor arrest them. so, they would be allowed to conduct their business, and every now and then, the government will make a raid and theif them out.
Only when 1% give the order

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby redmanjp » August 4th, 2019, 1:02 am

report mentions south, central & east. what about west?

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Re: Police crime report names

Postby oliverqueen » August 4th, 2019, 1:14 am

zoom rader wrote:Stale news, I explained all this years ago.

Remember when I told you all about Chinese hoes in South that are reserved for chinese only.

Agian cocaine where drug runners are using subs, I was laught out by tuners when I explained how drugs move up the islands.

All these news are from 20 years ago.


i hear about that establishment, wanted to tryout some chinese and test out the quality. alas no avail :|

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby hong kong phooey » August 4th, 2019, 1:15 am

redmanjp wrote:report mentions south, central & east. what about west?


i did not want to say it , that report is a list of competitors against certain people .
but is ok, those certain people are financiers or the pee-on-dem

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby oliverqueen » August 4th, 2019, 1:27 am

hong kong phooey wrote:
redmanjp wrote:report mentions south, central & east. what about west?


i did not want to say it , that report is a list of competitors against certain people .
but is ok, those certain people are financiers or the pee-on-dem


Op post has the media outlet which alegidly has the 'leaked documents'. now if people put 1 + 1, then ask who own said media outlet, then they will understand the play that going on.

but like i said earlier today, most trini's are dunce

despite spending billions on 'education' every year

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby shake d livin wake d dead » August 4th, 2019, 2:02 am

If it wasnt for our underworld...our econamee crash long time

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Re: Police crime report names

Postby The_Honourable » August 4th, 2019, 2:02 am

This...

zoom rader wrote:
hydroep wrote:Buh allyuh eh realise with all the hints they drop in that report they leave out a particular segment of the business community?

And word is dat group have the biggest of all the Mr. Bigs and dem...:|
Cause they are the ones releasing these reports.

Read the play nah, they have to take out these folks under them. They are a threat to their income

All yuh learn nah


and this...

hong kong phooey wrote:
redmanjp wrote:report mentions south, central & east. what about west?


i did not want to say it , that report is a list of competitors against certain people .
but is ok, those certain people are financiers or the pee-on-dem


In one of Darius Figuera's book, he explained that is one of the ways the syrains took out their competition back in the late 80's into the 90's... you sell them out. Let the state deal with them while taking them out using afro trinidadians from poor communities to be their proxy.

Remember while they sponsor the PNM, the competition for the most part sponsor the UNC during political campaigns so they want to make sure they get cut down to size or eliminated for 2020.

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby shake d livin wake d dead » August 4th, 2019, 2:05 am

Allyuh remember when bryden conveniently bun down some years ago

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby l33t2 » August 4th, 2019, 2:09 am

Why does this seem like criminals who aren't aligned with with PNM? Additionally, these are small fries who run the local crime syndicates, where the real big boys? Are they the ones who are probably threatened by these guys growing too big?

Either way, I'm glad they're being identified now and hopefully charged, convicted in the years to come.

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby The_Honourable » August 4th, 2019, 2:15 am

shake d livin wake d dead wrote:Allyuh remember when bryden conveniently bun down some years ago


...and Rahael nephew throat get buss? #monosisland

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby bluefete » August 4th, 2019, 2:43 am

shake d livin wake d dead wrote:Allyuh remember when bryden conveniently bun down some years ago


LOL. Man was doing some welding work on the roof of the warehouse when it bun down. They were told in advance that the army/police were coming.

Tuners really on the ball with the accurate comments in here.

That Guardian report is so full of holes but we all know why as others have explained.

Do not expect anyone in north, south and east to be charged in this lifetime.

That is one set of grand-charge for 2020 elections.

Zoom's comments were spot on.

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby hong kong phooey » August 4th, 2019, 3:57 am

dem doh business not even afraid.

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby screwbash » August 4th, 2019, 5:45 am

wah abt d owner/s of a popular brewery? or owner/s of juice factory or owner/s of chicken processing ? didnt they get ketch with tings in the products in forein cuntries ?

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby hong kong phooey » August 4th, 2019, 6:10 am

Wonder if it have anything to do with election funding ?

Every body know the the names on the report are shady but why now .

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby SR » August 4th, 2019, 6:48 am

If all these people are taken down....what do you think happens to the economy of this country

If all the "legit" buisnesss being used as fronts for illegal activity are shut down what happens to the workers earning an honest pay

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby SR » August 4th, 2019, 6:50 am

This country's economy runs on illegal activities.....every govermnent in power knows that.

Thats why nobody acted on the scott drug report

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby zoom rader » August 4th, 2019, 6:59 am

I told you all before do not trust the 1% media houses.

The last article, a letter to the PNM prime Minster was a bag a chit for guilable folk.


These reports are geared towards elections as " these people can't be trusted in office"

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby rebound » August 4th, 2019, 7:22 am

If they did even put one name from the West self.....lawd this so obvious..

I guess there are only honest business men in the West.

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Re: Police crime report names

Postby Redman » August 4th, 2019, 7:35 am

SR wrote:This country's economy runs on illegal activities.....every govermnent in power knows that.

Thats why nobody acted on the scott drug report


There you go.
Elections are funded on all sides by the same drug money.

Not one govt has locked down the ports...simplest solution to stop export.

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby shake d livin wake d dead » August 4th, 2019, 7:59 am

The_Honourable wrote:
shake d livin wake d dead wrote:Allyuh remember when bryden conveniently bun down some years ago


...and Rahael nephew throat get buss? #monosisland


Walks away into the sunset....one head found :agrue:

Just as sr said, if it wasnt for our underworld...we collapse longggg time...just imagine some ah dem men in south were interviewed by the media as "role models" already...

SCLA...figure it out...they are one

There are two way up in the east but protected for sure...because gravel important nuh...and ah next one living of ah govt contracts that has ah whole set ah businesses with K

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby Redman » August 4th, 2019, 8:08 am

Just walk through any mall...pelt a stone..hit a laundry.

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby shake d livin wake d dead » August 4th, 2019, 8:21 am

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Re: Police crime report names "big fish", big businessmen running crime syndicate

Postby maj. tom » August 4th, 2019, 8:46 am

They doing anything about it? Or the police just "leaked" the report to the media so people could feel good on a Sunday morning again, giving the nation's bars another week to cyak uselessly? I sure Police knew about all this more than 2-5 years ago and should have gathered more than enough evidence to send some big fish down the river.

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