[NEWS - GGL:Business] Dutch Prosecutors Arrest Three For Allegedly Laundering $1.2 Billion For Ambani Unit - BloombergQu

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[NEWS - GGL:Business] Dutch Prosecutors Arrest Three For Allegedly Laundering $1.2 Billion For Ambani Unit - BloombergQu

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Post by NewsBot » Sun Apr 07, 2019 6:46 pm

Dutch Prosecutors Arrest Three For Allegedly Laundering $1.2 Billion For Ambani Unit  BloombergQuintDutch investigators have arrested three former employees of a local firm suspected of laundering $1.2 billion through over-invoicing services and works ...

Source: https://www.bloombergquint.com/business ... mbani-unit

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