Published 13 February 2026
Buckie Got It,
St. Kitts and Nevis News Source
LILLIAN DA SILVA CHARGED WITH MONEY LAUNDERING & FRAUD
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.
