US$2 million cash seized at Piarco sparks international investigation

US$2 Million Cash Seized at Piarco as Local, US Authorities Launch Probe

A major investigation is underway after authorities seized a white crocus bag containing US$2 million in cash at the South Terminal of Piarco International Airport on June 25, 2026.

The cash, which originated from NCB Merchant Bank (Trinidad and Tobago) Ltd, was scheduled to be transported by air to Miami, with a stopover in Jamaica, when it was intercepted by authorities.

The circumstances surrounding the seizure remain under investigation. Trinidad and Tobago law enforcement agencies have launched a formal probe, while United States authorities have also joined the investigation due to the international movement of the funds.

Officials have not disclosed the specific reason the cash was seized, and no arrests or criminal charges have been announced. Investigators are expected to examine the documentation, handling procedures and regulatory compliance surrounding the shipment as part of the ongoing inquiry.

In response to the incident, NCB Merchant Bank (Trinidad and Tobago) Ltd issued a statement confirming that the cash shipment complied with all applicable laws and regulatory requirements governing the transportation of currency. The bank also said it is fully cooperating with both local and international authorities as the investigation continues.

At this stage, authorities have not alleged any wrongdoing by the bank, and the investigation remains active. It is not uncommon for cross-border movements of large sums of currency to be subject to detailed scrutiny by customs, financial intelligence and law enforcement agencies, particularly where international jurisdictions are involved.

Further updates are expected as investigators in Trinidad and Tobago and the United States continue to determine the circumstances surrounding the seizure.