Warner company charged with 16 counts of money laundering

A com­pa­ny with­in the Warn­er Group of Com­pa­nies has been charged with 16 counts of mon­ey laun­der­ing fol­low­ing a fi­nan­cial in­ves­ti­ga­tion in­to al­leged il­le­gal quar­ry­ing ac­tiv­i­ties.

The Trinidad and To­ba­go Po­lice Ser­vice (TTPS) said the charges were laid against Warns Quar­ry Com­pa­ny Lim­it­ed af­ter con­sul­ta­tions with the Of­fice of the Di­rec­tor of Pub­lic Pros­e­cu­tions.

Po­lice said the rel­e­vant in­for­ma­tion was filed be­fore the court on March 5, 2026.

To­day, sum­mons­es were ob­tained and served on the com­pa­ny’s di­rec­tor, Al­lan Warn­er, at his Wood­brook ad­dress.

The mat­ter has been sched­uled for hear­ing on April 27, 2026.

The TTPS said it re­mains com­mit­ted to pur­su­ing fi­nan­cial in­ves­ti­ga­tions and en­sur­ing in­di­vid­u­als and en­ti­ties en­gaged in il­lic­it ac­tiv­i­ties are held ac­count­able un­der the law.