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HomeCrimeTRIAL TO COMMENCE SOON FOR FAMILY CHARGED WITH LAUNDERING $4.1B FOR CHINESE...

TRIAL TO COMMENCE SOON FOR FAMILY CHARGED WITH LAUNDERING $4.1B FOR CHINESE BUSINESSES

Principal Magistrate Sherdel Isaacs-Marcus has been tasked with conducting 41 out of the 268 money laundering charges against a Herstelling, East Bank Demerara family. The family has been accused of laundering $4.1 billion for Chinese businesses – by Tiana Cole

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