Major Organised Crime and Anti-Corruption Agency, MOCA, arrested and charged three men in connection with the $ 222 million fraud committed at the Institute of Sports (INSPORTS).
The three men have been charged with various offences including Conspiracy to Defraud, Acquisition, Use, and Possession of Criminal Property, Engaging in Transactions Involving Criminal Property, and Larceny as a Servant.
Read the Press Release below:
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