Basseterre, St. Kitts, August 02, 2020 (RSCNPF): On July 31, 2020 Elretha Samantha Jeffers of Buckley’s Housing Development received 14 charges – six for the offence of Larceny by Servant and eight for the offence of Money Laundering.
The Money Laundering charges include the importation of property that is the proceeds of crime into St. Kitts and Nevis, the possession of property that is the proceeds of crime and engaging in transactions that involve money that is the proceeds of crime.
Jeffers is accused of stealing approximately EC $655,000 from her employer and subsequently laundering the same between December 2016 and June 2019.
Disclaimer
This article was posted in its entirety as received by SKNVibes.com. This media house does not correct any spelling or grammatical error within press releases and commentaries. The views expressed therein are not necessarily those of SKNVibes.com, its sponsors or advertisers