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Maroc Maroc - STABROEKNEWS.COM - A la Une - 28/Mar 06:10

Chinese woman charged with money laundering over land, vehicles transactions

-following eight-month probe -on $1.7m bail A Chinese national, Ying Xing Su yesterday appear-ed in two magistrate’s courts charged with a series of money laundering offences – involving land and cars – and was placed on $1.7m bail. The article Chinese woman charged with money laundering over land, vehicles transactions appeared first on Stabroek News.

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