MAGISTRATE UNDER SCRUTINY AMID CORRUPTION PROBE
A major corruption investigation is reportedly expanding, with a sitting magistrate allegedly under investigation over claims of bribery, money laundering and unexplained wealth.
The reported development comes amid a broader national security investigation following the issuance of Preventive Detention Orders against businessman Dominic Hadeed, 52, his wife Genevieve Hadeed, 42, and relative Star Sabga, 69, in connection with allegations of a plot targeting senior Government officials.
According to intelligence information reportedly obtained by investigators, a senior judicial official has been identified as allegedly “compromised” and is accused of accepting payments in exchange for favourable court decisions.
The intelligence report, dated June 2026, allegedly outlines claims that the magistrate received tens of thousands of US dollars connected to at least two separate court matters.
In one matter, investigators reportedly allege that money seized during a police operation, including local and foreign currency, was ordered returned despite objections from financial investigators, who had sought further inquiries into the source of the funds.
The report further alleges that the decision resulted in the release of the money through a certified Government cheque, which investigators believe may have allowed suspected illicit funds to re-enter the financial system.
A separate matter reportedly involves a firearms-related case, in which the magistrate is alleged to have imposed a lenient sentence after receiving a cash payment. According to the intelligence report, the accused was placed on a bond and released, while the return of firearms was also ordered.
Investigators are also reportedly examining the magistrate’s financial affairs, including overseas bank accounts and transactions in the United States and possibly Panama.
The report alleges that the official’s assets and lifestyle appeared inconsistent with lawful income, prompting investigators to examine whether any unexplained wealth offences may have occurred.
Probe reportedly widening
The investigation is also reportedly extending beyond the judiciary, with political operatives, contractors and business figures linked to a major construction project in Port of Spain said to be under examination.
Investigators are reportedly tracing cash movements, cheque transactions and other financial dealings connected to the project.
According to the intelligence report, preliminary findings suggest some contract values may have been manipulated and that certain contractors may have benefited from State contracts while allegedly providing financial inducements in return.
Authorities are expected to rely on legislation including the Civil Asset Recovery and Management and Unexplained Wealth Act, the Proceeds of Crime Act and other anti-corruption laws as the investigation continues.
It is important to note that these allegations remain unproven. No criminal charges have been announced against the magistrate, and any person under investigation is presumed innocent unless and until proven guilty in a court of law.
Magistrate Under Investigation As Major Corruption Probe Reportedly Expands
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