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Money laundering arrest made

A money manager tied to a local office of an international investment firm is arrested on suspicion of money laundering.

Police say the 37-year-old man of George Town was appointed as a voluntary liquidator of two funds. It was during that time a quantity of money was allegedly misappropriated and transferred to another account. Financial Crimes Unit made the arrest Friday (6 May). The man is out on bail but he cannot leave the country.

About the author

Tammi Sulliman

Tammi Sulliman

Tammi Sulliman is a Caribbean journalist with more than 15 years in the industry. Her roots steeped in print journalism, she made the transition to television in 2007. A reporter and talk show host in the Cayman Islands, she has focused on political and social issues affecting the community. She took the helm of the news product at Hurley's Media Ltd. as News Director in November, 2015. Ms Sulliman was raised in Trinidad & Tobago and graduated with honours in French Linguistics and Professional Writing from the University of Toronto in Ontario, Canada. She is a proud mother and privileged to call the Cayman Islands home.

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