A Filipino woman ,who worked at an unnamed hospital in Qatar has been sentenced for seven years in jail for fraud and money laundering .She got QR9,405,904, on her bank account .
Ironically she was a sterilisation technician before she got involved in laundering of the money .
Showing posts with label money laundering. Show all posts
Showing posts with label money laundering. Show all posts
Sunday, March 15, 2015
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