A man was recently charged by police with Money Laundering offences which took place in Dec. 2022.
Girish ‘Kumar’ Hiranandani of Fort Tyson Rise, Frigate Bay, St. Kitts, was charged with two (2) counts of Money Laundering and three (3) counts of Obtaining Credit by Fraud and False Pretense.
Mr. Hiranandani was charged at the Basseterre Police Station on March 27th, 2025.
The offences named were committed between December 25th and 27th 2022, at Port Zante, St. Kitts.
