Subscribe Login
Jamaica Observer
ePaper
The Edge 105 FM Radio Fyah 105 FM
Jamaica Observer
ePaper
The Edge 105 FM Radio Fyah 105 FM
    • Home
    • News
      • Latest News
      • Cartoon
      • International News
      • Central
      • North & East
      • Western
      • Environment
      • Health
      • #
    • Business
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup 2022
      • Olympics
      • #
    • Entertainment
      • Music
      • Movies
      • Art & Culture
      • Bookends
      • #
    • Lifestyle
      • Page2
      • Food
      • Tuesday Style
      • Food Awards
      • JOL Takes Style Out
      • Design Week JA
      • Black Friday
      • #
    • All Woman
      • Home
      • Relationships
      • Features
      • Fashion
      • Fitness
      • Rights
      • Parenting
      • Advice
      • #
    • Obituaries
    • Classifieds
      • Employment
      • Property
      • Motor Vehicles
      • Place an Ad
      • Obituaries
    • More
      • Games
      • Elections
      • Jobs & Careers
      • Study Centre
      • Jnr Study Centre
      • Letters
      • Columns
      • Advertorial
      • Editorial
      • Supplements
      • Webinars
    • Home
    • News
      • Latest News
      • Cartoon
      • International News
      • Central
      • North & East
      • Western
      • Environment
      • Health
      • #
    • Business
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup 2022
      • Olympics
      • #
    • Entertainment
      • Music
      • Movies
      • Art & Culture
      • Bookends
      • #
    • Lifestyle
      • Page2
      • Food
      • Tuesday Style
      • Food Awards
      • JOL Takes Style Out
      • Design Week JA
      • Black Friday
      • #
    • All Woman
      • Home
      • Relationships
      • Features
      • Fashion
      • Fitness
      • Rights
      • Parenting
      • Advice
      • #
    • Obituaries
    • Classifieds
      • Employment
      • Property
      • Motor Vehicles
      • Place an Ad
      • Obituaries
    • More
      • Games
      • Elections
      • Jobs & Careers
      • Study Centre
      • Jnr Study Centre
      • Letters
      • Columns
      • Advertorial
      • Editorial
      • Supplements
      • Webinars
  • Home
  • News
    • International News
  • Latest
  • Business
  • Cartoon
  • Games
  • Food Awards
  • Health
  • Entertainment
    • Bookends
  • Regional
  • Sports
    • Sports
    • World Cup
    • World Champs
    • Olympics
  • All Woman
  • Career & Education
  • Environment
  • Webinars
  • More
    • Football
    • Elections
    • Letters
    • Advertorial
    • Columns
    • Editorial
    • Supplements
  • Epaper
  • Classifieds
  • Design Week
Trinidad wins $100 million verdict in key corruption lawsuit
Latest News
March 30, 2023

Trinidad wins $100 million verdict in key corruption lawsuit

MIAMI (AP) — The government of the eastern Caribbean island of Trinidad and Tobago has won a multimillion-dollar verdict in a sprawling corruption lawsuit that began nearly 20 years ago and involves former high-ranking officials.

A jury in Miami awarded the government more than $100 million in compensatory damages in a verdict late Wednesday. The civil case began in 2004 when the Trinidadian government sued a former finance minister, various businessmen and several companies in countries including Florida, Panama and Portugal.

“We got everything that we asked for,” Faris Al-Rawi, a former attorney general in Trinidad who represented the government in the case, told The Associated Press (AP). “This represents restitution to the people of Trinidad and Tobago.”

He added that the money can be used to build schools or provide healthcare.

The lawsuit alleged that the defendants participated in a scheme beginning in August 1996 to illegally obtain consulting and construction contracts at hyper-inflated prices via bribes, bid rigging and money laundering linked to an expansion of the Piarco International Airport in the Trinidadian capital of Port-of-Spain.

The complaint initially targeted 56 defendants, among them 11 individuals and 12 corporate entities, but some secured deals over the years, so only three remained when the trial began earlier this month: former finance minister Brian Kuei Tung and two businessmen.

Tung’s attorney, Michael Garcia, said he plans to appeal, adding that the government lacked standing to sue and that he believes the plaintiff should have been Trinidad’s Airport Authority.

“These defendants were not responsible for any losses Trinidad & Tobago contends it sustained,” he told the AP in an email.

Al-Rawi said the government will go after those with the deepest pockets, noting that one of the businessmen who was sued owns a large insurance company in Trinidad and Tobago that recently placed a $1 billion bid to buy another local company.

The verdict came 19 years after the civil case was filed in the Florida 11th Circuit Court and represents a victory for the government’s anti-corruption efforts. It went to trial on March 6.

Related criminal cases in Trinidad, in which top former officials were charged, have stalled or withered as key witnesses died and prosecutors dropped charges.

Nearly two dozen people were originally charged in Trinidad, including a former prime minister, his wife and an ex Cabinet minister accused of receiving kickbacks from a local businessman.

Among those named in the lawsuit that the government won was a former finance minister, Brian Kuei Tung. An attorney for him could not immediately be reached for comment.

In 2005, the United States (US) government filed several criminal charges against some of the same defendants, including bank fraud and money laundering. Although some charges were discarded, some defendants were convicted and sentenced to six-year prison terms. Others, including two Trinidadian businessmen, have appealed, and their cases are still pending in the US justice system.

{"website":"website"}{"jamaica-observer":"Jamaica Observer"}
img img
0 Comments · Make a comment

ALSO ON JAMAICA OBSERVER

Colombia’s Petro says US bombed suspected cocaine factory in Venezuela
International News, Latest News
Colombia’s Petro says US bombed suspected cocaine factory in Venezuela
December 30, 2025
BOGOTA, COLOMBIA (AFP) — Colombian President Gustavo Petro on Tuesday said the United States bombed a suspected cocaine factory in the port city of Ma...
{"jamaica-observer":"Jamaica Observer"}
Body of abducted Trinidad fireman found
Latest News, Regional
Body of abducted Trinidad fireman found
December 30, 2025
PORT OF SPAIN, Trinidad  (CMC) –  Trinidadian police say the body of a 46-year-old fireman, who had been abducted from his home last weekend, was foun...
{"jamaica-observer":"Jamaica Observer"}
Six men charged following storehouse heist
Latest News, News
Six men charged following storehouse heist
December 30, 2025
KINGSTON, Jamaica — Six men, including two taxi drivers and a 62-year-old, have been slapped with multiple offences for their alleged involvement in a...
{"jamaica-observer":"Jamaica Observer"}
Soldier charged with firearm offences
Latest News, News
Soldier charged with firearm offences
December 30, 2025
ST ELIZABETH, Jamaica — A member of the Jamaica Defence Force has been charged after allegedly firing shots in a public place. Charged with possession...
{"jamaica-observer":"Jamaica Observer"}
Psychologist outlines techniques to protect mental health post Melissa
Latest News, News
Psychologist outlines techniques to protect mental health post Melissa
December 30, 2025
KINGSTON, Jamaica — With many individuals dealing with emotional scars in the wake of Hurricane Melissa, licensed clinical psychologist and trauma spe...
{"jamaica-observer":"Jamaica Observer"}
Forex: $159.83 to one US dollar
Latest News, News
Forex: $159.83 to one US dollar
December 30, 2025
KINGSTON, Jamaica — The United States (US) dollar on Tuesday, December 30, ended trading at $159.83, down nine cents, according to the Bank of Jamaica...
{"jamaica-observer":"Jamaica Observer"}
NCB Foundation spreads Christmas cheer, aids hurricane relief with Christine Haber Ministries
Latest News, News
NCB Foundation spreads Christmas cheer, aids hurricane relief with Christine Haber Ministries
December 30, 2025
KINGSTON, Jamaica — A $250,000 Christmas donation from NCB Foundation’s Grant a Wish initiative is helping to strengthen  hurricane relief efforts led...
{"jamaica-observer":"Jamaica Observer"}
Campari signs partnership with Sandz; Skippa headlines Jan 1 staging
Entertainment, Latest News
Campari signs partnership with Sandz; Skippa headlines Jan 1 staging
BY KEVIN JACKSON Observer Writer 
December 30, 2025
KINGSTON, Jamaica — Campari has signed a year-long title partnership with popular event series Sandz Music Festival.  The collaboration comes into eff...
{"jamaica-observer":"Jamaica Observer"}
❮ ❯

Polls

HOUSE RULES

  1. We welcome reader comments on the top stories of the day. Some comments may be republished on the website or in the newspaper; email addresses will not be published.
  2. Please understand that comments are moderated and it is not always possible to publish all that have been submitted. We will, however, try to publish comments that are representative of all received.
  3. We ask that comments are civil and free of libellous or hateful material. Also please stick to the topic under discussion.
  4. Please do not write in block capitals since this makes your comment hard to read.
  5. Please don't use the comments to advertise. However, our advertising department can be more than accommodating if emailed: advertising@jamaicaobserver.com.
  6. If readers wish to report offensive comments, suggest a correction or share a story then please email: community@jamaicaobserver.com.
  7. Lastly, read our Terms and Conditions and Privacy Policy

Recent Posts

Archives

Facebook
Twitter
Instagram
Tweets

Polls

Recent Posts

Archives

Logo Jamaica Observer
Breaking news from the premier Jamaican newspaper, the Jamaica Observer. Follow Jamaican news online for free and stay informed on what's happening in the Caribbean
Featured Tags
  • Editorial
  • Columns
  • Health
  • Auto
  • Business
  • Letters
  • Page2
  • Football
Categories
  • Business
  • Politics
  • Entertainment
  • Page2
  • Business
  • Politics
  • Entertainment
  • Page2
Ads
img
Jamaica Observer, © All Rights Reserved
  • Home
  • Contact Us
  • RSS Feeds
  • Feedback
  • Privacy Policy
  • Editorial Code of Conduct