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Fear that Money Launderers May Steal Ill-Gotten Money
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The police believe that people who embezzled hundreds of millions due to a technical error at the Banks' Accounting Office will have a chance to get their money back because the district court did not order them to be detained. The police in the capital area arrested five people in connection with an investigation into a large-scale fraud case over the weekend. The fraudsters are suspected of having exploited a system flaw to defraud 400 million…
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