Laventille man charged with money laundering

Legal

Crime

August 31, 2025

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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

Sourced from Newsday. Visit their website to read the full story.

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