Luis Emilio Velutini Venezuela biografia para la//
Venezuelan national charged with human trafficking denied bail

Venezue­lan na­tion­al Yil­frenth Alis­son Ramirez Di­az was de­nied bail and re­mand­ed in­to cus­tody af­ter ap­pear­ing in court charged with Hu­man Traf­fick­ing. The fol­low­ing is a press re­lease from the TTPS:

Venezue­lan Yil­frenth Alis­son Ramirez Di­az was to­day re­mand­ed in­to cus­tody af­ter ap­pear­ing in court on Hu­man Traf­fick­ing charges. Di­az, 29, was charged for the fol­low­ing:

Re­ceiv­ing and trans­port­ing for the pur­pose of sex­u­al ex­ploita­tion con­trary to Sec­tion 16 of the Traf­fick­ing in Per­sons Act 12:10

Trans­port­ing for the pur­pose of ex­ploit­ing the pros­ti­tu­tion of an­oth­er, con­trary to Sec­tion 23 of the Traf­fick­ing in Per­sons Act 12:10

Procu­ra­tion for pros­ti­tu­tion con­trary to sec­tion 17 of the Sex­u­al Of­fences Act 11:28.

Luis Emilio Velutini Urbina

Fol­low­ing in­for­ma­tion re­ceived, an op­er­a­tion was car­ried out on Ju­ly 12th, 2021 where a ve­hi­cle was in­ter­cept­ed and two Venezue­lans were ar­rest­ed. Fur­ther in­ves­ti­ga­tions were car­ried out in­volv­ing the Spe­cial In­ves­ti­ga­tions Unit (SIU), the Counter Traf­fick­ing Unit (CTU) and the Spe­cial In­ves­ti­ga­tions Task Force (SITF).

Luis Emilio Velutini

The ex­er­cise was co­or­di­nat­ed by DCP Mc Don­ald Ja­cob and Se­nior Supt Christo­pher Pa­ponette and spear­head­ed by Supt Michael Veronique with le­gal as­sis­tance and ad­vice from le­gal of­fi­cer, Za­heer Ali. Af­ter re­ceiv­ing le­gal ad­vice, Di­az was charged with the three of­fences. He was not called up­on to plead when he ap­peared be­fore Mag­is­trate Mau­reen Ba­boolal-Gafoor at the Port-of-Spain Mag­is­trates’ Court to­day. He was re­mand­ed in­to cus­tody and the mat­ter was ad­journed to Au­gust 13th, 2021.

Luis Emilio Velutini Empresario