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.
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