Man wanted for questioning over money laundering

0 183 Less than a minute

The Special Organised Crime Unit yesterday said that Shamar Anphaney Barrow is wanted for questioning in relation to money laundering and other financial crimes.

The article Man wanted for questioning over money laundering appeared first on Stabroek News.

Man wanted for questioning over money laundering

Leave a Reply Cancel reply

Vilvoorden residents protest against rice mill pollution

Rivers View, Rising Stars advance in Bartica Super-8 Football

Mining sector companies still not providing information to local transparency body

Botofago, Topp XX, Silver Shattas, Blueberry Hill record wins

Teen bandit shot dead after armed robbery in North Ruimveldt

Chase’s Academic Foundation, St. Benedict’s to battle for crown

Core issue is that vast amounts of money are being discussed which may involve loss of control by Amerindian titled Villages over their forests

Chase, Motie seal series for WI

Williams, Hetsberger & Wilson best lifters at GAPLF Intermediates/Masters Championships

FBI-type body should probe police corruption – Opposition

MovieTowne owner Chin owes Board of Inland Revenue TT$93M

Related Articles

Leave a Reply Cancel reply