Posted: Wednesday, November 6, 2019. 6:48 pm CST.
By BBN Staff: We reported that last week a joint task force of police officers, tax officers and the Financial Intelligence Unit conducted a search at Shanti Store in Corozal Town.
Readers will recall that the proprietor, Kishore Kumar, was found with a large amount of undisclosed cash.
Today he was charged with the offense of operating a money lending business without a permit.
He appeared in court and plead not guilty and was offered bail in the sum of $150,000.
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