comparemela.com

Latest Breaking News On - குறி முகமது - Page 5 : comparemela.com

Bail for accused in delayed money laundering case

Protracted delays in starting the case of a Chinese national accused of money laundering has forced the Court of Appeal to grant him bail. Delivering their decision following a virtual hearing yesterday morning, Appellate Judges Mark Mohammed, Gillian Lucky and Mira Dean-Armorer granted $1 million in bail to Xiaofu Hu. Hu was arrested by police after US$213,500 in cash was allegedly found hidden in his suitcase as he was set to board a flight at the Piarco International Airport in July 2019. Hu, who was charged under the Customs and Excise Act for exporting prohibited items, was denied bail by a magistrate and then by a High Court Master.

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.