Three Charged in Major Money Laundering and Fraud Investigation in St. Kitts

Basseterre, St. Kitts, June 20, 2026 – The Royal St. Christopher and Nevis Police Force (RSCNPF), through its White Collar Crime Unit, has formally brought a series of money laundering and fraud-related charges against three individuals following a lengthy investigation into an alleged financial scheme spanning nearly six years. Authorities report that between November 2018 […]

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Jun 21, 2026 - 02:43
Three Charged in Major Money Laundering and Fraud Investigation in St. Kitts
Basseterre, St. Kitts, June 20, 2026 – The Royal St. Christopher and Nevis Police Force (RSCNPF), through its White Collar Crime Unit, has formally brought a series of money laundering and fraud-related charges against three individuals following a lengthy investigation into an alleged financial scheme spanning nearly six years. Authorities report that between November 2018 […]
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