Wednesday, April 24, 2024
HomeNewsHERSTELLING FAMILY SLAPPED WITH 268 COUNTS OF LAUNDERING OVER $4 .1B

HERSTELLING FAMILY SLAPPED WITH 268 COUNTS OF LAUNDERING OVER $4 .1B

After three years of covert investigation, the Special Organised Crime Unit gathered enough evidence to slap a Herstelling East Bank Demerara family with a whopping 268 money laundering charges and conspiracy to launder more than $4.1B on Wednesday. The details in this Tiana Cole report.

RELATED ARTICLES

LEAVE A REPLY

Please enter your comment!
Please enter your name here

- Advertisment -

Most Popular

Recent Comments