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A judge on Wednesday denied to freeze the bank account of a woman who was previously accused of money laundering, pending a civil forfeiture hearing. The commissioner of police had sought a civil forfeiture order for the money held in a Royal Bank Account belonging to Leah Davis. The money laundering charge was withdrawn against
Bahamas Chinese Ambassador Elle Campbell in Nassau this week at the FNM’s South Beach opening. CLICK HERE to view gallary…http://www.flickr.com/photos/fnm2012/sets/72157629358554675/ NASSAU| Former FNM Cabinet Minister Elma Campbell wants a luxury car seized as part of a money laundering investigation returned. Prosecutors allege that Campbell and her lawyer son, Che Chase, bought a 2020 X6 BMW with stolen cash. The pair are accused of forging a Ministry of Tourism cheque for $1.2 million that was made payable to their law firm Campbell Chase and Co in September 2019. Her son allegedly ca...