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Delmy, the Pnc Agent Convicted of Money Laundering
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The Public Prosecutor's Office (MP) reported that the Public Prosecutor's Office against the Laundering of Money or Other Assets managed to obtain a conviction against Delmy G., an officer of the National Civil Police (PNC), for the crime of money laundering or other assets. According to the investigating body, the accused was sentenced to six years' unchangeable imprisonment and a fine of Q265 thousand 070, after it was verified that she receiv…
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