Director of Public Prosecutions (DPP) Roger Gaspard, SC, has discontinued corruption charges against former attorney general Anand Ramlogan, SC, and former Opposition Senator Gerald Ramdeen.
Gaspard announced his decision during a status hearing of the duo's case before Chief Magistrate Maria Busby-Earle-Caddle, a short while ago.
Gaspard explained that his decision was based on the refusal of the State's main witness in the case, King's Counsel Vincent Nelson, to testify before the determination of his civil lawsuit over an indemnity agreement with former attorney general Faris Al-Rawi.
In the lawsuit, Nelson is claiming that the agreement was given to him before he agreed to implicate the duo and was subsequently breached.
Gaspard stated it would not be fair to have the duo "in limbo" while Nelson is pursuing his litigation and noted that the charges may be reinstated once it is completed.
The duo was then discharged by Busby-Earle-Caddle.
On May 2, 2019, Nelson, Ramlogan, and Ramdeen were slapped with three corruption charges.
The trio was accused of conspiring together to receive, conceal and transfer criminal property namely the rewards given to Ramlogan by Nelson for being appointed to represent the State in several cases; of conspiring together to corruptly give Ramlogan a percentage of the funds, and of conspiring with to make Ramlogan misbehave in public office by receiving the funds.
It was later revealed that Nelson had entered into a plea agreement with the DPP's Office in exchange for his testimony against Ramlogan and Ramdeen.
Former High Court Judge and current Appellate Judge Malcolm Holdip upheld the plea agreement and issued a total of $2.25 million in fines to Nelson for his role in the alleged conspiracy.
Holdip fined Nelson $250,000 for allegedly conspiring with Ramlogan and Ramdeen, to breach Section 3 of the Prevention of Corruption Act, which criminalizes corruption through bribery.
He was fined $2 million for allegedly conspiring with the duo to breach Section 45 of the Proceeds of Crime Act, which criminalizes the concealment of the proceeds of crime.
Under his plea agreement, the conspiracy to commit misbehavior in public office charge was dropped.
As part of his sentence, Justice Holdip said that Nelson, who had been in protective custody during his visits to Trinidad for the investigation and sentencing, was free to return to the United Kingdom while he cleared the fines under a 10-month court-approved payment plan.
He was also placed on a $250,000 bond to keep the peace for three years.