Former Barbados government minister guilty of money laundering

Latest News

Former Barbados government minister guilty of money laundering

Thursday, January 16, 2020

Print this page Email A Friend!


NEW YORK, United States(CMC) – Former government Minister Donville Inniss was found guilty of three criminal counts when he appeared in afederal district court here on Thursday.

The unanimous verdict was handed down by a 12-member jury after just under two hours of deliberation.

Innis is guilty of two counts of money laundering and one count of conspiracy to commit money laundering.

The court found that the former legislator took bribes from insurance giant ICBL in 2015 and 2016 while he was Minister of Industry, International Business, Commerce and Small Business Development.

ICBL then paid him $US36,000 to use his authority to ensure that the firm's million-dollar contract with the state-owned Barbados Industrial Development Corporation (BIDC) was renewed.

The court was told that he then conspired to hide the payment by having the money sent to a New York dental company, then deposited into his bank account through a series of transfers.

He is to remain on bail pending sentencing next month.


Now you can read the Jamaica Observer ePaper anytime, anywhere. The Jamaica Observer ePaper is available to you at home or at work, and is the same edition as the printed copy available at http://bit.ly/epaperlive


ADVERTISEMENT




POST A COMMENT

HOUSE RULES

1. We welcome reader comments on the top stories of the day. Some comments may be republished on the website or in the newspaper � email addresses will not be published.

2. Please understand that comments are moderated and it is not always possible to publish all that have been submitted. We will, however, try to publish comments that are representative of all received.

3. We ask that comments are civil and free of libellous or hateful material. Also please stick to the topic under discussion.

4. Please do not write in block capitals since this makes your comment hard to read.

5. Please don't use the comments to advertise. However, our advertising department can be more than accommodating if emailed: advertising@jamaicaobserver.com.

6. If readers wish to report offensive comments, suggest a correction or share a story then please email: community@jamaicaobserver.com.

7. Lastly, read our Terms and Conditions and Privacy Policy



comments powered by Disqus
ADVERTISEMENT

Poll

ADVERTISEMENT
ADVERTISEMENT

Today's Cartoon

Click image to view full size editorial cartoon
ADVERTISEMENT