MEMBERS OF THE FRAUD SQUAD have charged two men with fraud-related offences.
They are Romanian national Constantin Ursu, 28, and 31-year-old Romanian/Jamaican national Andre Harvey.
Ursa has been charged with one count of money laundering, while Harvey is facing two counts of money laundering and going equipped for criminal deception.
The offences allegedly took place on Wednesday.
Both men are scheduled to appear in the District ‘A’ Magistrate Court on Saturday. (PR/SAT)
