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Maroc Maroc - STABROEKNEWS.COM - A la Une - 16/Nov 06:15

Ex-Health Ministry workers charged with money laundering

-SOCU probe found $343.8m in drugs, testing kits unaccounted for The Special Organised Crime Unit (SOCU) yesterday charged two former employees of the Ministry of Health’s Material Management Unit (MMU) Bond with money laundering in a probe that found that $343.8m in drugs and COVID-19 testing kits were unaccounted for. The article Ex-Health Ministry workers charged with money laundering appeared first on Stabroek News.

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