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Ram says SOCU should have pursued masterminds in $4.1b laundering case
Chartered Accountant and attorney, Christopher Ram has questioned why the authorities did not try to snare the masterminds in the laundering of monies to China rather than focusing their attention on a family of three from Herstelling on the East Bank Demerara (EBD).
The article Ram says SOCU should have pursued masterminds in $4.1b laundering case appeared first on Stabroek News.