Justice
7.1
Trillion-dollar gold industry complicit in laundering illegal gold
Published 2 d ago1 sourceEvidence: Reported
SeverityHighAssessedDeveloping storyNYT WorldUS · CH · IN
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.
Published 2 d ago1 sourceEvidence: Reported
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Published 12 h ago5 sourcesEvidence: Reported