Gros Islet Residents Charged With Money Laundering

about 4 years in St.Lucia Times

Financial intelligence Authority investigators have charged  two Gros Islet residents with money laundering. One of them used to be an employee of the Ministry of Health and Wellness. A release from the authority identified her as Jacqueline Garnier of Monier, Gros Islet. The release said investigators arrested and charged her on Monday, March 29, 2021 […]
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