Wednesday, October 30, 2019

EOCO nab Chinese Queenpin over US$313 million money laundering deal

The Economic and Organised Crime Office (EOCO) has arrested a Chinese woman for alleged money laundering. Chen Jianhua is said to have transferred $313.59 million out of the country illegally, the...
posted first on https://ghanaguardian.com/
Posted by at

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)