Former Minister in the Ministry of the Attorney General, Stuart Young, is defending his move to hand over a confidential, notarised statement Vincent Nelson, KC, made as part of an indemnity agreement to the United Kingdom’s National Crime Agency (NCA) that is conducting an ongoing criminal investigation into two prominent King’s Counsels, local attorneys, including the daughter of a politically exposed person in Trinidad.
In a brief statement on his Facebook page on Sunday, Young said he took very careful note of what he observed being reported in the public domain surrounding the criminal charges of Anand Ramlogan, SC, and Gerald Ramdeen and the involvement of Vincent Nelson, KC.
He noted the matters surrounding Nelson are sub judice “and accordingly it is prudent for me not to say much or be drawn into attempts to obfuscate the truth or to jeopardise any ongoing legal matters (either criminal or civil).”
However, Young did defend his move to hand over the statement to the UK agency.
“Needless to say, it can never be a breach of any proper legal agreement, or law, to provide evidence to a legitimate law enforcement agency,” he said.
“It is also noteworthy that thus far, no report has referred to the Defence that has been filed by the State which I presume will set out the State’s response, including denials, to claims being made by Vincent Nelson (who pleaded guilty and accordingly is a convicted criminal). This is as much as I will say at this stage, as to say any more would be imprudent.”
Nelson has since filed a civil action against former Attorney General Faris Al-Rawi and the Government as his lawyers are adamant that the indemnity agreement was breached.
According to the conditionality of the indemnity agreement, “The notarised statement will be disclosed to the DPP and the ACIB but subject to the Attorney General’s duty to comply with all laws and statutory enactments will not be disclosed to any criminal investigatory and/or prosecuting authority and/or regulatory and/or disciplinary authority outside the territory of Trinidad and Tobago.”
While Nelson’s lawyers believe the agreement was breached, the State is contending that Young did no wrong and had provided the copy to the NCA based on an investigation into the criminal activities of the two UK lawyers.
The Sunday Guardian reported that the investigation by the NCA into the King’s Counsels had prompted the agency to ask for the information provided by Nelson as it related to the other attorneys under investigation (and not Nelson in this case). Last week the DPP Roger Gaspard, SC, discontinued the case against Ramlogan and Ramdeen prompting numerous questions to be asked as to what led to the decision.