Laventille man charged with money laundering
Legal
Crime
NR
August 31, 2025Newsday Reporter
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A man was charged with money laundering following a detailed investigation into a cyber-enabled fraud case, police said on August 31.
Malik Wyne of Beverly Hills, Laventille, was charged on August 29 by the Financial Investigations Branch's (FIB) WPC Williams.
He is due to appear in court, a media release on August 31 said.
Legal
Crime
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