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Bail application for fifth HEART/NSTA Trust fraud suspect postponed until June 27

The bail application for the fifth person implicated in a major fraud at the HEART/NSTA Trust has been postponed until June 27, allowing the judge presiding over the matter against his four co-accused. ....

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MOCA arrests $8 million fraud suspect at NMIA

The Major Organised Crime and Anti-Corruption Agency (MOCA) on Tuesday arrested and charged 36-year-old Ricardo Golden, who the law enforcement agency said is a key suspect in an ongoing investigatio. ....

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