Tag: proceeds of crime
Couple denies seized cash was from illegal source
(CNS): A local couple from George Town are expected to face trial later this year after they both denied allegations that they were in possession of over CI$5,000 in cash that was the proceeds of crime. The money was seized by police on 2 July last year when Shantal Rene Rankin (22) was stopped during […]
Cops use court to confiscate criminal cash
(CNS): Over the last two weeks the police have seized more than CI$36,500 from three convicted criminals under the Proceeds of Crime Law using court orders. The RCIPS Financial Crime Unit went after a Colombian national’s ill-gotten gains from illegal gambling, a Bulgarian national who was convicted of theft and a local drug dealer to get the […]
