Richard Hape arrested on suspicion of money laundering

26 years ago

Topics

Banks & Trusts Canada Money Laundering Turks & Caicos Islands

Keywords

British West Indies Capital Management British West Indies Trust Global Franchise Holdings Inc. Haviz Corporation Revival Now Resources Inc.

Richard Hape The Lucky Nut Corporation Transglobal Express Ltd.

[ 3 more... ] [ top 5 ]

Canadian businessman Richard Hape, 51, who is a Senior Executive of Turks & Caicos Islands-based British West Indies Trust Limited, was arrested in Canada on February 16 and charged with conspiracy to launder the proceeds of drug trafficking.Simultaneous with Hape’s arrest in Ontario, the Royal Turks & Caicos Islands Police executed a search warrant at the offices of British West Indies Trust Limited and a restraining order was served on the Trust’s employees and banks.

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