Magistrate allows documentary evidence against Caribbean International Brewery for $3.1 million held by Financial Intelligence Unit
Published on: Wednesday 26 October 2022
Today, Magistrate Deborah Rogers in Orange Walk determined that she would allow the FIU to proceed with certain documentary evidence from the Belize Tax Service in their intervention to keep $3.1 million seized by authorities on October 6 from the CIBL compound on the Philip Goldson Highway, as part of their investigation of alleged criminal activity including money laundering and trafficking in persons.
