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WhatsApp Image 2019-11-06 at 5.18.12 PM

Business charged for running illegal casa de cambio

Yesterday, police officers arrested and charged Kishore Kumar for operating a money exchange business without a permit. On Thursday, police officers conducted a joint operation at Shanti Store in Corozal Town and found more than six hundred and twenty thousand dollars in different currencies; among the total were one point six million pesos.

Yesterday, police officers arrested and charged Kishore Kumar for operating a money exchange business without a permit. On Thursday, police officers conducted a joint operation at Shanti Store in Corozal Town and found more than six hundred and twenty thousand dollars in different currencies; among the total were one point six million pesos.  It is alleged that Kumar was running an illegal casa de cambio. He appeared in court and pled not guilty. He was offered bail in the sum of $150,000. According to the Commissioner of Police, Chester Williams, the police had been surveying the operations for some time./