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1.9

Two women deny laundering alleged credit union proceeds in Bahamas

A 48-year-old woman accused of stealing over $1.2m from 11 accounts at Bahama Islands Co-operative Credit Union over nearly a decade has been granted $300,000 bail. Two women have denied laundering the alleged proceeds. The case is in early judicial stages, with details of the alleged scheme and the second defendant's role still emerging.

The Tribuneabout 12 hours agoBSengCredibility 10%View source

Score Breakdown

Mosaic Score1.9
Model confidence0.5
Significance0.1
Source credibility0.1
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