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Lillian Camila Da Silva of Brazil has been arrested and charged with four (4) counts of Money Laundering and one (1) count of Computer-Related Fraud. The offences were committed between January 6th, 2025, and October 6th, 2025.
Ms Da Silva was charged at the Basseterre Police Station on February 12th, 2026.
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Royal St.Christopher & Nevis Police Force
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