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
NOW Grenada is not responsible for the opinions, statements or media content presented by contributors. In case of abuse, click here to report.
