The post BREAKING NEWS: St. Lucian woman charged for money laundering in Grenada appeared first on St. Lucia News Online.
PRESS RELEASE – A St. Lucian national, who was nabbed during a police operation on Monday 13th March, 2017 has been charged with three counts of money laundering, two counts of attempt to commit a crime, to wit fraud by false pretense and one count of conspiracy to commit money laundering.
22-year-old Kishael Conchon, presently residing at Grand Anse, St. George appeared in Court on Wednesday 15th March, 2017 after a quantity of fake ATM cards, MoneyGram and Western Union transfer receipts along with other items were found in her possession.
Conchon was granted bail in the sum of 30-thousand dollars with two sureties.
She is due to reappear at the St. George’s Magistrate’s Court on Thursday, 16th March, 2017.
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