Foreigners who attempted to leave the island with illicit money fined

The three foreigners who were charged as they attempted to leave the island with US$93,000 and other currencies have been found guilty.

Ingrid Asatie and Claudia Clijdesdale, who are both from Suriname, were each fined $100,000 or 6 months in prison for possession of criminal property and $50,000 or 6 months in prison for concealment of criminal property and facilitating the retention of criminal property. Read More ….