Businessman on money laundering conspiracy charge

A 33-year-old businessman was released on $100,000 bail with two sureties Wednesday after appearing in a Bridgetown Court on a conspiracy charge.

Hasan Kareem Catlyn, of Bridge Road, St Michael, was not required to plead to the indictable charge that he conspired with Undwye Jean-Baptiste to commit the offence of money laundering sometime between December 31, 2015 and January 1, 2017.

There was no objection to bail from police prosecutor Sergeant Janice Ifill after Magistrate Kristie Cuffy-Sargeant read the charge in the No. 2 District ‘A’ Criminal Court.

As a condition of his bail release, Catlyn must report to the District ‘A’ Police Station every Monday and Thursday by midday, with valid identification.

His matter, which was transferred to the No. 1 District ‘A’ Magistrates’ Court, was then adjourned to May 9.

2 Responses to Businessman on money laundering conspiracy charge

  1. Dennis Taitt
    Dennis Taitt March 23, 2017 at 6:14 am

    Hope if he had cash money that it do not go missing from the police safe.

  2. jus me March 23, 2017 at 6:25 am

    Shouldn’t our current PM be charged with money laundering, his actions have washed out the entire economy of Barbados!!


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