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17 arrested in alleged $160-million fraud case

alleged

Following a year of intense police investigations, 17 of 27 suspects in a multimillion-dollar fraud at the Seprod Group of Companies were nabbed earlier this week by members of the Counter-Terrorism and Organised Crime Investigations Branch (C-TOC).
This information was released yesterday by Deputy Commissioner of Police Fitz Bailey at a press conference held at the CIB Headquarters…
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