Three of the men who were arrested on Friday by detectives from the Major Organised Crime and Anti-Corruption Task Force (MOCA) during a joint operation with the Financial Investigation Division (FID) in Montego Bay, St James were formally charged yesterday.
Charged with money laundering are: Robert Dundar, otherwise called 'Rob' 51 year-old building contractor of Hatfield Meadows; Louis Nicholas Smith, otherwise called 'Pinny' , 39 year-old businessman of Peace Drive, Porto Bello Estate and Delroy Gayle otherwise called 'Ninja', 44 year-old unemployed of Albatross Drive, Bogue Village, all of Montego Bay, St. James.
The three were arrested during the simultaneous raids of their homes by MOCA and FID assisted by members of Mobile Reserve, Area One Police, the Anti- Corruption Branch and the Jamaica Defence Force, on Friday morning. A business establishment operated by Smith was also searched during the operation.
They are scheduled to appear in the Montego Bay Resident Magistrate's Court on Wednesday."The investigation continues," spokes persons for MOCA, Inspector Dahlia Garrick, told The Gleaner, when contacted yesterday.