A 39-year-old Bon Air North, D’Abadie man appeared before an Arima magistrate on November 20, facing multiple charges under the Medical Board Act 29:50.
Tumothy Malchan, 39, was charged with using medical titles while unregistered, assuming the title of doctor, and diagnosing human ailments without being registered. The charges were laid by acting W/Cpl Joseph of the Anti-Corruption Investigations Bureau (ACIB).
Malchan appeared before Magistrate Ali, pleaded not guilty, and was granted $50,000 own bail. He is expected to return to court on June 17, 2026.
The charges stem from an investigation launched in January 2025 after the Eastern Regional Health Authority (ERHA) reported that Malchan had allegedly contacted patients regarding their confidential medical records and sought payment for “consultations.”
Investigators at the Medical Board determined that Malchan was not registered as a medical practitioner and held no certification in cardiovascular disease, thoracic surgery, or cardiothoracic surgery, despite presenting himself as a specialist. He was also not registered with any professional board under the Council for Professions Related to Medicine.
Further inquiries revealed that Malchan operated out of an office at St Joseph and Sanchez Streets, Arima, which was advertised both on social media and on the building’s exterior. Police said covert operations confirmed that he performed medical procedures and gave advice for a fee.
On November 19, law enforcement executed an intelligence-led operation coordinated by senior officials from DCP Intelligence and Investigations and the White-Collar Crime Division, with support from ACIB officers. During the search, several records were seized, and Malchan was formally charged.
Police urged the public to be cautious when seeking medical care, to verify provider credentials, and to report any suspicious or unlicensed practitioners. They reminded citizens to check reviews, research reputations, and confirm licensure through official authorities.
