The Special Organised Crime Unit (SOCU) has secured the committal of Terrence Williams to stand trial in the High Court for the offence of Money Laundering.
On Monday 8th June, 2026, Magistrate Wanda Fortune, sitting at the Diamond Magistrates’ Court, committed Williams to stand trial in the High Court in relation to a charge instituted under the Anti-Money Laundering and Countering the Financing of Terrorism Act.
The charge alleges that on or about Monday, 21st March 2022, Terrence Williams and other
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