 |
|
||||||||||||||||||
 |
|
|
|
|
|
|
|||||
|
|
iciHaiti - DR : Seizure of illegal money from Haiti 19/06/2018 09:00:21
The Haitian identified according to his passport as Anis Deuner Olner, was arrested by the DGA and Dominican intelligence agents, in possession of a sum of more than 30,000 US dollars and more than 45,000 gourdes. These amounts were not reported at the Mal Paso border crossing point, whereas the International Anti-Money Laundering Law requires a declaration as soon as the amount transported exceeds $ 10,000. The money seized has been handed over to the DGA of Jimaní for the corresponding purposes and Anis Deuner Olner will be brought to court for legal action. SL/ iciHaiti
|
|
|
Why IciHaiti ? |
Contact us |
Français
Copyright © 2010 - 2026 IciHaiti.com |