BASSETERRE, St. Kitts — On July 27, the National Audit Office requested an investigation into suspected fraudulent payments made from the Severance Payment Fund to four employees (now former employees) of the Police Cooperative Credit Union (PCCU). The White Collar Crime Unit launched an investigation into the activities surrounding payments made from the Fund during […]
Five charged for money laundering amounts in excess of $1 million – The St Kitts Nevis Observer
About the author
Pretium lorem primis senectus habitasse lectus donec ultricies tortor adipiscing fusce morbi volutpat pellentesque consectetur risus molestie curae malesuada. Dignissim lacus convallis massa mauris enim mattis magnis senectus montes mollis phasellus.