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Woman charged with money laundering

A woman has been charged for the offences of Money Laundering and Perverting the Course of Justice, which were committed earlier this year.

 

 

Police say eight charges have been laid against Devoncel Liburd, also known as Devoncel Dolphin, of Saddlers, St. Kitts, for the aforementioned offences.

 

 

On April 3rd, Ms Liburd/Dolphin was charged with two counts of Perverting the Course of Justice, and six counts of Money Laundering.

 

 

The offences were committed in Saddlers during January 2024. She was charged at the Basseterre Police Station.

 

 

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