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UNC s David Lee, businessman in court on fraud conspiracy charges

UNC MP for Pointe-a-Pierre David Lee and licenced firearms dealer Hugh Leong Poi appeared before the chief magistrate on Monday for the first time since they were charged last month.

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Licensed firearms dealer joins UNC MP on fraud charges

Licensed firearms dealer joins UNC MP on fraud charges
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Two men, woman on 67 money laundering charges

Two men, woman on 67 money laundering charges
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Terrence sankarMc kenzieAmelia maharajWendell lucasTtps terrance sankarRakesh rahimFinancial investigations branchTerrance sankarFinancial investigationsSnr supt wendell lucasInsp mc kenzieSgt samuel

State withdraws appeal on media house raid

State withdraws appeal on media house raid
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FIB head: Beware of fraudsters posing as financial advisers

FIB head: Beware of fraudsters posing as financial advisers
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