3 Romanians, Costel Viorel Gaina, 34 years; Cristian Cluforeanu, 26 years; and Gabriel Alexel Dutu, 42 years; appeared at the St George’s Magistrate’s Court on Wednesday, 1 March 2017, to answer charges of money laundering.
The men were arrested and formally charged after a search warrant executed at their St George apartment turned up quantities of cash in US and Eastern Caribbean currencies. A number of computers, communication devices and accessories were also confiscated.
Police investigations are continuing.
Office of Commissioner of Police