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DSI focuses on four ‘special cases’ involving financial crimes
WEDNESDAY, NOVEMBER 08, 2017
THE DEPARTMENT of Special Investigation (DSI) is set to take action in four major cases involving money laundering and embezzlement.
DSI takes up 7 ‘special cases’ including corruption files
SATURDAY, NOVEMBER 04, 2017
DEPARTMENT of Special Investigation (DSI) is set to take over seven controversial cases, including one related to the previous government’s fake rice export deal in which money-laundering charges are pending.
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