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Sunday, April 13, 2025

Prison canteen fraud uncovered

by

Joel Julien
991 days ago
20220726
An image from inside the prison canteen following an extension last August.

An image from inside the prison canteen following an extension last August.

Photo courtesy the T&T Prison Service FB page

The T&T Prison Ser­vice has sus­pend­ed all on­line trans­fers and de­posits to its Re­pub­lic Bank ac­count, fol­low­ing the dis­cov­ery of a se­ries of fraud­u­lent trans­ac­tions by pris­on­ers ac­cess­ing the can­teen ser­vice.

Last year, the Prison Ser­vice in­tro­duced its Com­mis­sary Ser­vice due to re­stric­tions aris­ing out of the COVID-19 pan­dem­ic.

“With the COVID-19 guide­lines im­ple­ment­ed, pro­vi­sions have been made so that friends and fam­i­ly mem­bers can de­posit funds to their loved ones’ ac­counts with­out hav­ing to vis­it the fa­cil­i­ty,” the Prison Ser­vice stat­ed.

It was meant to help the loved ones of pris­on­ers send mon­ey through Re­pub­lic Bank so the in­mates could ac­cess the can­teen fa­cil­i­ty more eas­i­ly.

A com­mis­sary or can­teen is a store with­in a fa­cil­i­ty from which of­fend­ers can pur­chase a va­ri­ety of food and per­son­al items.

This is fa­cil­i­tat­ed through a sys­tem where­by mon­e­tary ac­counts are cre­at­ed for of­fend­ers. Friends and fam­i­ly mem­bers can de­posit mon­ey in­to the ac­counts to al­low for the pur­chase of items from the com­mis­sary.

This fa­cil­i­ty is avail­able to both re­mand­ed and con­vict­ed of­fend­ers.

The process for the Com­mis­sary Sys­tem was sim­ple enough.

Peo­ple in­ter­est­ed in send­ing funds for the in­mates just had to de­posit the funds to the Prison Ser­vices Recre­ation­al Sports and Cul­tur­al Club at Re­pub­lic Bank, with the name of the in­mate as well as the prison they are in. The max­i­mum amount al­lowed per month is $1,200.

The de­pos­i­tors would then send a pic­ture of the re­ceipt via What­sApp to the Prison Ser­vice’s Com­mu­ni­ca­tions De­part­ment or the Can­teen Of­fice.

How­ev­er, some peo­ple found a loop­hole in the process and have been tak­ing ad­van­tage of it.

“Some cus­tomers were at­tempt­ing fraud­u­lent ac­tiv­i­ties, where they were pho­to­copy­ing re­ceipts and sub­mit­ting it to us to sort of get twice and even three times the amount of mon­ey that was de­posit­ed,” act­ing Pris­ons Com­mis­sion­er De­op­er­sad Ra­moutar told Guardian Me­dia in a tele­phone in­ter­view yes­ter­day.

“We thought that was the end of the mat­ter but it kept hap­pen­ing fre­quent­ly.”

He said the T&T Po­lice Ser­vice and Re­pub­lic Bank of­fi­cials are now in­ves­ti­gat­ing the mat­ter.

“We have tem­porar­i­ly sus­pend­ed that ser­vice and re­turned to the con­ven­tion­al form for the can­teen,” he said.

Now, peo­ple wish­ing to de­posit mon­ey for their loved ones to use in the prison can­teen can on­ly do so us­ing ei­ther cash or Linx by vis­it­ing the Gold­en Grove Prison in Arou­ca.

Ra­moutar said the on­line Com­mis­sary Sys­tem was be­ing used by the loved ones of in­mates.

“The sys­tem is over­sub­scribed. Peo­ple ap­par­ent­ly love their in­mates on the in­side quite a lot and we are try­ing to man­age as best in meet­ing the needs,” Ra­moutar said.

“There are times when the in­mates com­plain they are not get­ting their items quick­ly enough, we have a three-day wait­ing pe­ri­od and they have as­signed more staff to work much more quick­ly on that,” he added.

Ra­moutar said he is cer­tain the sit­u­a­tion will be rec­ti­fied.

On Au­gust 20, then com­mis­sion­er of pris­ons, Den­nis Pul­chan, un­veiled and of­fi­cial­ly de­clared the Gold­en Grove Can­teen Ex­ten­sion “open for busi­ness.”

Pul­chan had said the COVID-19 pan­dem­ic brought the need for in­creased va­ri­ety, stock and space be­came more ev­i­dent.


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