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'Fake Bhutanese refugee case should not be handed over to CIAA until police conclude investigation'
May 13, 2023 22:21 pm
This particular crime falls under various laws, including those concerning organized crime, fraud, anti-money laundering, and the civil code. Charges of corruption against government officials who have accepted bribes can only be filed once the police investigation is concluded. Subsequently, the case can be referred to the CIAA. Furthermore, the police can initiate action in cases of money laundering involving the implicated individuals.
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