CRIMES COMMISSION ARRESTS MAN FOR FAILURE TO DISCLOSE $207,000

The statement added that, the suspect declared the sum of $86,000, but concealed the sum of $121,000 stating that the concealed sum was discovered after he was searched by operatives of the Commission.

Penpushing further reports that the statement added that,it is an offence contrary to the Money Laundering Act 2011 (as amended),stating that,the suspect has been granted administrative bail and will soon be charged to court.