Catlyn & John-Baptiste charged with money laundering
Members of the Financial Crimes Investigation Unit arrested and charged Hasan Catlyn, 30 years old of Bridge Road, St. Michael, with 3 counts of Money Laundering in sums just over $90,000 that are proceeds of crime.
Catlyn appeared at the District A Magistrates Court on Monday 28 October 2013 and was remanded until 25 November 2013.
Police Constable Undwye John-Baptiste 28 years old, appeared at the District A Magistrate Court charged with 4 counts of Money Laundering was granted bail in the sum of $25,000, with one surety to return to court on 24 February 2013. He is also to surrender his travel document.
- David Welch | Insp.
Public Relations Officer
