SOCU should have gone after the Chinese masterminds in this laundering case – Carib Vibe Radio
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SOCU should have gone after the Chinese masterminds in this laundering case

Dear Editor,
After three years of investigation into a multi-billion-dollar money laundering, tax evasion and racketeering ring, the specialised and elite Special Organised Crime Unit (SOCU) could only file charges of money laundering against a working class East Bank Demerara family of a mother, father and son.

The article SOCU should have gone after the Chinese masterminds in this laundering case appeared first on Stabroek News.

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