MEMBERS of the Police Fraud Squad have arrested and charged 47-year-old Reynold Randolph Roach with three counts each of theft and money laundering in excess of $150 000.
Roach, of Apt 9, Lower Estate Heights, St Michael, has been charged with stealing $76 000 from a commercial bank by fraudulent means and for stealing $81 000 from two men who paid him to import vehicles.
One man paid Roach $55 000.
He is expected to appear in the District A Magistrates Court this morning. (PR/SAT)
Man charged with theft and money laundering
Previous article
Next article
Related Articles
Cummins: Govt prioritising adolescent care
Barbados has built universal health care, education and social protection, but the next challenge is making those systems...
Deadly shooting near Paris investigated as ‘crime of terrorism’, minister says
One person has been killed and five others wounded - three seriously - in a gun attack in...
Father remanded to custody on a charge of murdering his son
A 45-year-old cane harvester has been remanded to prison after he appeared in a magistrate’s court here on...
Pitch to boost business facilitation
The global business sector is keen to continue working with Government and other partners to improve business facilitation...