SOCU to tap China offer for help in laundering probe โ€“ source – Carib Vibe Radio
News

SOCU to tap China offer for help in laundering probe โ€“ source

The Special Organised Crime Unit (SOCU) has initiated the required process to seek assistance from the Chinese Embassy on the ongoing probe into theย  $4.1 billion money laundering case allegedly involving 22 Chinese companies.

The article SOCU to tap China offer for help in laundering probe โ€“ source appeared first on Stabroek News.

Related Articles

Leave a Reply