A company within the Warner Group of Companies has been charged with 16 counts of money laundering.
According to the TTPS, the charges follow a financial investigation into alleged illegal quarrying activities.
Following consultations with the Office of the Director of Public Prosecutions, advice was received to lay charges against Warns Quarry Company Limited.
The relevant information was filed before the court on March 5th, 2026 and this morning, summonses were obtained and subsequently served on the company’s Director, Allan Warner.
The hearing is scheduled for April 27th, 2026.
The TTPS says it remains committed to pursuing financial investigations and ensuring that individuals and entities engaged in illicit activities are held accountable under the law.
