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3 Chinese nationals freed of money laundering charges : comparemela.com
3 Chinese nationals freed of money laundering charges
The three – Yaun Fu Wu, Du Feng Wu and Yanbin Huang Liam – were charged in October 2015 after they were arrested at a house on Allan Street, Diego Martin, where a little over $1 million in TT, US and Venezuelan currency was found.
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Trinidad And Tobago
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Maria Busby Earle Caddle
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Yaun Fu Wu
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Mario Merritt
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Karunaa Bisramsingh
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Wayne Sturge
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Magistrate Maria Busby Earle Caddle
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Yanbin Huang Liam
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Callan Street
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