The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit refers LD 6.8 million pensions and retirees’ benefits embezzlement case
Feb 5 Sami Zaptia

The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit refers LD 6.8 million pensions and retirees’ benefits embezzlement case

The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit (AFCMLTF) has referred the case file concerning the embezzlement of more tha...

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