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$900M bank scam…Detained gold dealer’s employee held in morning raid - Kaieteur News
Police yesterday took into custody a senior employee of detained Bartica gold dealer Saddiqi ‘Bobby’ Rasul, who allegedly collected over $900M at the Bartica branch of the Guyana Bank for Trade and Industry, after depositing cheques that later bounced. According to reports reaching Kaieteur News, the employee was picked up from his Richmond home on […]
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