18 charged for flood fraud in Trinidad
PORT OF SPAIN, Trinidad, CMC – Minister of Social Development Cherrie-Ann Crichlow-Cockburn on Tuesday told the Senate that 18 people have been charged for dishonestly for trying to obtain flood relief assistance.
Among those charged are three employees from the Ministry of Social Development.
In response to a question from opposition senator Wade Mark, Crichlow-Cockburn said a Fraud Squad investigation into fraudulent activity related to the October flood relief exercise commenced on November 13.
She said that on November 17 several people were charged for fraudulent activities including two ministry employees and an on-the-job trainee.
“To date based on information provided by the Fraud Squad 18 persons have been charged for fraudulently receiving flood relief cheques.”
The minister also listed measures to prevent any future recurrence of fraud.
These included stricter control on access to application forms for emergency relief, use of authorised and trained assessors only, verification of the assessments, review of the policy of disaster relief and an audit review of the flood relief exercise including implementation of recommendations if necessary.
She added that as an audit is under way even as the police are still investigating.