Thursday, 14 June 2018

ENGINEER AND MECHANIC CHARGED IN CONNECTION WITH MULTI MILLION DOLLAR CASH SEIZURE

ENGINEER AND MECHANIC CHARGED IN CONNECTION WITH MULTI MILLION DOLLAR CASH SEIZURE

June 14, 2018 – Investigators from the Jamaica Constabulary Force have formally charged the two men who were arrested on Thursday, June 7 during operations in Old Harbour, St. Catherine where over JMD 35 million and several high-end motor vehicles were seized.

They are: 33-years-old Lawrence Pommells, engineer and 32-years-old Ricardo Harris, mechanic, both of Old Harbour addresses. Both men are charged with Money Laundering (Possession of Criminal Property) and breaches of the Corruption Prevention Act (Bribery)

Reports are that on Thursday morning, investigators from the Constabulary Financial Unit of C-TOC and the Financial Investigation Unit (FID) carried out an operation in New Harbour Village. During the operation, two premises were searched and over JMD 35 along with four high-end vehicles along with other valuables were seized.

Both men are scheduled to appear in the St. Catherine Parish Court Friday, June 15.

Investigations continue.          

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