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Megafraud in finance case in court

The criminal case against the suspects Danielle Kom, Mosa Rother, Robert Koendjbiharie, M. Kom, and Y. Rother began receiving substantive attention on February 20, 2023. These suspects used fraudulent receipts from the Ministry of Finance and Planning to cash in tens of millions of SRDs at the Central Bank of Suriname (CBvS). The money was […]

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