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Little Fishes In Larimar Case Deny Involvement In Money-Laundering

Source: The Daily Herald 13 Mar 2020 05:34 AM

Suspect G.P.

BELAIR--The two lesser suspects in the Larimar investigation, politician Theo Heyligers former stepfather and businessman G.P. (67) and financial controller at one of P.s companies R.E. (58), are suspected of aiding and abetting in money laundering in the purchase and sale of real estate property on Heyligers behalf. On Thursday, their lawyers pleaded on their behalf on the fourth day of hearings in the Larimar investigation.

Theodore Heyliger mentioned 1 time

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