Female arrested on suspicion of money laundering


Posted On Sep 26 2020 by

first_imgA female adult of Bath Estate has been arrested by the Commonwealth of Dominica Police Force on suspicion of money laundering. The incident reportedly occurred on Saturday 22 October 2016, according to the Police Public Relations Officer’s report.“One female adult of Bath Estate was arrested on suspicion of money laundering after a search by the police on the 22nd of October 2016 resulted in the discovery and seizure of ninety-two thousand one hundred and thirty Eastern Caribbean dollars ($92, 130.00)”. The report does not indicate where the search was conducted.No formal charges have been laid against the female adult as police investigations are ongoing.Accordingly, her identity cannot be revealed. Share Share Sharing is caring! Sharecenter_img Tweet 952 Views   one comment LocalNews Female arrested on suspicion of money laundering by: Dominica Vibes News – October 24, 2016last_img

Last Updated on: September 26th, 2020 at 1:20 am, by


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