Romanians charged for money laundering

- Advertisement -

ST. GEORGE’S, Grenada, Feb 28, CMC – Grenada police have charged three Romanian nationals with money laundering after an undisclosed amount of United States and other currencies were seized during a raid at their apartment on Tuesday
In a brief statement, the police said that Costel Viorel Gaina, 34, Cristian Cluforeanu, 26 and 42-year-old Gabriel Alexel Dutu, will appear at the St. George’s Magistrate’s Court on Wednesday to answer the charges of money laundering.
The statement said that a number of computers, communication devices and accessories were also seized during the execution of the search warrant the apartment and that investigations were continuing.

- Advertisement -


Please enter your comment!
Please enter your name here

18 − eleven =