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Kaituma businessman charged with illegal gold purchases after sting operation

Kaituma businessman charged with illegal gold purchases after sting operation
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SOCU arrests wanted money laundering, financial crimes suspect

SOCU arrests wanted money laundering, financial crimes suspect
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The SOCU scam | Columnist | trinidadexpress com

The incident in which two policemen were, earlier this month, reportedly caught up in a scam during which they pretended to be attached to the Force’s Special Organised Crime Unit

Two cops charged with pretending to be SOCU officers, demanding money with menace

Two cops charged with pretending to be SOCU officers, demanding money with menace
stabroeknews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stabroeknews.com Daily Mail and Mail on Sunday newspapers.

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