CAYMAN ISLANDS: GOLD SMUGGLING TRIAL SET TO BEGIN

On 24th November, the Cayman Compass reported that the trial of 5 men accused of playing varying roles in laundering millions of dollars’ worth of gold through Cayman is set to begin in the Grand Court.  The charge stems from $135,000 that was found hidden beneath a compartment in the private jet used to transport the gold to Cayman.

https://www.caymancompass.com/2019/11/24/gold-smuggling-trial-set-to-begin/

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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