Head of the Special Organised Crime Unit (SOCU) Fazil Karimbaksh yesterday said that the eight persons wanted for questioning in relation to money laundering have turned themselves in.
The eight persons are: Denzil Muir, Aubrey Anthony Fraser, Leon Anthony Williams, Cassandra Mclennan, Melicia Adella Williams, Akeem Elijah Powers, Khadijah Nafeesah Long and Raul Jomal James.
No further information has been provided by SOCU on this case.
