Carrying large sums of cash through a Jamaican port? It doesn't have to be over $10,000 USD for Customs to seize it. Can't prove its source? It's at risk. #KnowYourCustoms
An accounting officer/customer service officer employed at the Caribbean Maritime University (CMU) has been arrested and charged following an investigation into alleged financial irregularities involving student payments.
The accused, Kevan Anthony Panton, faces 14 counts each of embezzlement, engaging in transactions involving criminal property, possession of criminal property, facilitating transactions involving criminal property, falsification of accounts, and conspiracy to defraud.
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