Male arrested and charged by Financial Crime Unit

Turks and Caicos, July 11, 2017 – Providenciales – Financial Crimes Detectives of the Royal Turks and Caicos Islands Police have arrested and charged a 72 year old man of Providenciales with 88 (eighty-eight) counts of Forgery, 88 (eighty-eight) counts of Uttering Forged Documents, One (1) count of Theft of a Chose in Action and one (1) count of use of Criminal Property in connection with a report made on 10th April 2017.

These charges stem from a report that was made, whereby the male stole a large sum of money from an Association Body for which he represented. Investigation revealed that the offences were committed between March 2009 and December 2011.   He is presently on Fifty Five Thousand Dollars (USD$55000.00) bail and will appear before the court later this month.

Press Release: RTCIPF

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