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.
Аdvеrtіѕе wіth thе most visited news site in Веlіzе ~ Wе оffеr fullу сuѕtоmіzаblе аnd flехіblе dіgіtаl mаrkеtіng расkаgеѕ. Yоur соntеnt іѕ dеlіvеrеd іnѕtаntlу tо thоuѕаndѕ оf uѕеrѕ іn Веlіzе аnd аbrоаd! Соntасt uѕ аt [email protected] оr саll uѕ аt 501-601-0315.
© 2019, BreakingBelizeNews.com. This article is the copyrighted property of Breaking Belize News. Written permission must be obtained before reprint in online or print media. REPRINTING CONTENT WITHOUT PERMISSION AND/OR PAYMENT IS THEFT AND PUNISHABLE BY LAW.