SOCU to tap China offer for help in laundering probe – source – Carib Vibe Radio
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SOCU to tap China offer for help in laundering probe – source

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

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

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