Dean Fuller preliminary inquiry set for March 26th
Also appearing in court today was businessman Dean Fuller. Since last June, Fuller has been facing Money Laundering charges for six million dollars. Attorneys for both the Financial Intelligence Unit and Fuller asked the court that the matter be dealt with expeditiously because of time constraints. After a back and forth by the attorneys, March twenty-sixth was set as the tentative date for a preliminary inquiry to determine if there is enough evidence against Fuller to send his case up to the Supreme Court. Fuller is facing charges on two counts; in the first he is named along with Omni Networks and in the other he is charged along with Fultec.
when it comes to money laundering in beliize,the little fish(the poor one)belizeans who enter belize and fail to declare the right amount of money they have with them at the so called air port.get arrested,and charged,while the BIG FISH do the same thing and never get charged,or arrested,if they do get charged it takes months,years sometimes.yea,belize and its justtice system.
You don’t know what you are talking about.
Do you honestly think someone that who is innocent until proven otherwise wants to have his or her name dragged through the mud and become tried in the court of public opinion? Please, if it was me, I would want a speedy trial with all the facts out in the open, but our justice system is crap and it takes forever for the prosecutor’s office to get their act together to present a court case. You can read all about it in the archives of both Channel 5 and 7 News. People get away hand over first with murder, robbery, manslaughter, so don’t make this thing out to be a class thing, it’s a systemic thing.
PS.
You are allowed to thousands of dollars undeclared on you, so you are talking nonsense. If you are travelling with large sums of money, you declare it, simple as that.