Chinese suspected of money laundering

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More than $8 million in jewellery, vehicles and properties have been seized across three states in an alleged money laundering scheme by Chinese nationals.

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This news first appeared on https://www.news.com.au/national/crime/chinese-nationals-suspected-of-money-laundering/news-story/375312b16dbc9a24e614a6166c919e45?from=rss-basic under the title “Chinese suspected of money laundering”. Bolchha Nepal is not responsible or affiliated towards the opinion expressed in this news article.