ED Conducts Searches Against IREO Group in Money Laundering Case

ED Conducts Searches Against IREO Group in Money Laundering Case
ED Conducts Searches Against IREO Group in Money Laundering Case
The raids were conducted at the premises linked to the CEO and CFO of the group under the provisions of the anti-money laundering law.

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November 23, 2021 at 12:56AM
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November 23, 2021 at 12:56AM