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Over $10B found in bank accounts… Ministry of the Presidency PS arrested in money laundering, tax evasion probe - Kaieteur News
A senior official of the Ministry of the Presidency was yesterday sent on leave and questioned in connection with allegations related to one of the largest money laundering and tax evasion schemes this country has seen. Permanent Secretary (PS) Omar Shariff was reportedly questioned by officials from the State Assets Recovery Unit (SARU) and Special […]
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