Statia money laundering suspect transferred to Bonaire (JICN)

St. Eustatius:—On April 18, 2017, the suspect O.C.O. was transferred from the police station on Statia to the Dutch Caribbean Correctional Institution (JICN) on Bonaire.
He is suspected of money laundering of monies derived from criminal activities, and suspected drug trafficking. He was arrested on Sint Eustatius on April 6, 2017.
The investigation by the Dutch Caribbean Police Force (KPCN) yielded enough information to make the Prosecutor’s Office BES decide to request for O.’s prolonged detention. The Judge of Instruction ordered his prolonged custody with 8 more days.
The investigation continues.

Prosecutor’ Office Bulletin

Source: St. Martin News Network
Statia money laundering suspect transferred to Bonaire (JICN)

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