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SOCU probing accounts, properties and false names in PS Shariff money laundering probe - News Source Guyana
The Special Organised Crime Unit of the Guyana Police Force, has seized a number of documents from the home and business place of Permanent Secretary, Omar Shariff, as it continues to probe possible money laundering and tax evasion. Sources familiar with the investigations have told News Source that hundreds of millions of dollars have been […]
News Source Guyana