Tag Archives: EOCO busts Chinese woman for US$313 million money laundering deal

The Economic and Organised Crime Office (EOCO) has arrested a Chinese woman for allegedly transferring $313.59 million out of the country illegally, otherwise known as money laundering, the Daily Graphic has gathered. The suspect, Chen Jianhua, was arrested and placed in police custody in Accra after EOCO found that large amounts of money in dollars, some of them linked to ...

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