FIVE CHARGED FOR MONEY LAUNDERING, AMOUNTS IN EXCESS OF $1 MILLION

FIVE CHARGED FOR MONEY LAUNDERING, AMOUNTS IN EXCESS OF $1 MILLION

Basseterre, St. Kitts, October 05, 2020 (RSCNPF): On July 27, 2020, the National Audit Office requested an investigation into suspected fraudulent payments made from the Severance Payment Fund to four (4) employees (now former employees) of the Police Cooperative Credit Union (PCCU). The White Collar Crime Unit launched an investigation into the activities surrounding payments […]
The post FIVE CHARGED FOR MONEY LAUNDERING, AMOUNTS IN EXCESS OF $1 MILLION appeared first on SKN PULSE.

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