Man and woman in court on money laundering charges
Legal
Crime
July 3, 2025
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TWO people appeared before a Master of the Court on July 3 to answer charges of money laundering under the Proceeds of Crime Act.
A TTPS press release said Elie John and Neela Basdeo to a specified police station two days per week. The matter was adjourned to October 8.
These charges come as the result of a thorough investigation by the Financial Investigations Branch – White Collar Crime Division of the TTPS, with charges being laid on Wednesday.
Legal
Crime
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