kaieteurnewsonline.com
Money laundering investigations…. Local bank blocked deposits of hundreds of million$ last year - Kaieteur News
More details are emerging in the current investigations involving the Permanent Secretary in the Ministry of the Presidency, Omar Shariff, who was arrested on Thursday at his office. Investigators trying to piece together the case have found several hundreds of millions in accounts that were in control of Omar Shariff and a female close to […]
KNews