Woman Charged For Money Laundering & Stealing 

PR – Lindy Passee, 30 years, Administrative Secretary of Gouyave Estate, St. John was arrested and charged by officers attached to the Financial Intelligent Unit (FIU) for the offences of Money Laundering and Stealing cash in the sum of $13,039.00ECC dollars from a Church. 

The offences were allegedly committed between 21.12.2021 and 13.5.2022.

Passee was granted bail in the amount of fifteen thousand dollars with one surety and is due to appear at the Victoria Magistrate’s Court on July 5th, 2022.