Tag: proceeds of crime

Couple denies seized cash was from illegal source

Couple denies seized cash was from illegal source

| 03/02/2023

(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 […]

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Cops use court to confiscate criminal cash

Cops use court to confiscate criminal cash

| 21/05/2018 | 15 Comments

(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 […]

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