The police have charged several principals associated with controversial telecommunications firms, Caricel and Xtrinet Wireless Limited.
They include Directors of Symbiote Investments Limited, which operates as Caricel, Minette and Lowell Lawrence.
Deputy Commissioner of Police in charge of crime, Fitz Bailey, made the disclosure to our news center a short while ago.
He says they are also facing other criminal charges.
They are to appear in court tomorrow.
Fitz Bailey, Deputy Commissioner of Police in charge of Crime.
The Constabulary’s Counter-Terrorism and Organized Crime Investigation Branch, CTOC, raided the headquarters of Caricel, last month.
The telecoms provider’s licenses were revoked by the government in 2018 due to adverse security traces of one of its principals.
Caricel challenged the decision but lost in both in the Supreme Court and the Court of Appeal.
Caricel was in the process of seeking judicial review by the Privy Council.
However, shortly after the Court of Appeal decision the Office of Utilities Regulation, OUR, moved to to ensure Caricel ceased all operations.
They deny the allegations.