Businessman charged for lending money without permit

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.

Advertise with the mоѕt vіѕіtеd nеwѕ ѕіtе іn Belize ~ We offer fully customizable and flexible digital marketing packages. Your content is delivered instantly to thousands of users in Belize and abroad! Contact us at mаrkеtіng@brеаkіngbеlіzеnеwѕ.соm or call us at 501-601-0315.

© 2019, BreakingBelizeNews.com. Content is copyrighted and requires written permission for reprinting in online or print media. Theft of content without permission/payment is punishable by law.