Three charged in St Lucia with money laundering
Tuesday, February 14 2017 @ 05:41 PM AST
Contributed by: elijose
"Antonio Jose Alcantara Rodriguez, a Venezuelan national, and Anthony Trevor Jaye of Gros Islet, (St Lucia) were intercepted by police on Tuesday, Feb. 7 in Dennery. The two men were found to be in possession of US$395,620," the statement said.
In a separate incident, on Feb. 10, FIA officers arrested and charged Ricardo Jose Flores Montano, a Venezuelan national for the offence of money laundering, after being found in possession of US$131,720 and EURO 10,000.
All three individuals were expected to appear in court on Tuesday, Feb. 14 for bail hearings.
Photo of Gros Islet by Happy Tellus, flickr