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Press Release From Independent Source

Customs/Police operation leads to arrests for money laundering

A joint investigation followed between Customs officers and officers of the RVIPF Special Investigations Unit which resulted in the arrest of Antonio Joseph Caines, 34, of Duffs Bottom and Osrick DaSilva, 37, a native of St. Vincent, residing in Belmont, who is crew member of the Elitta 1. An additional $1,594 was found in DaSilva’s possession. Photo: VINO/file
ROAD TOWN, Tortola, VI - Two men were charged over the weekend for failing to declare monies after $100,000 was found on a cargo vessel.

On Friday, in an operation initiated by Customs, officers boarded and searched the cargo vessel Elitta 1 docked at Port Purcell. An envelope containing $90,000 and a paper bag containing $8,700 was found in one of the cabins.

A joint investigation followed between Customs officers and officers of the RVIPF Special Investigations Unit which resulted in the arrest of Antonio Joseph Caines, 34, of Duffs Bottom and Osrick DaSilva, 37, a native of St. Vincent, residing in Belmont, who is crew member of the Elitta 1. An additional $1,594 was found in DaSilva’s possession.

The following day, both were charged with failure to declare monies to customs which is contrary to section 87 (4) of the Customs Management and Duties Act 2010.

The men are to appear before the Magistrate’s Court today.

1 Response to “Customs/Police operation leads to arrests for money laundering”

  • ... (20/08/2013, 07:28) Like (0) Dislike (0) Reply
    Now, why are these boats not patrolling the waters ?????????????????



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