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Companies remove directors and shareholders linked to $2.8b money laundering probe
![Companies remove directors and shareholders linked to $2.8b money laundering probe 1 Newsdaily1](http://i0.wp.com/en.newsdailyarabic.com/wp-content/uploads/2022/05/Newsdaily1.png?resize=512%2C470&ssl=1)
December 25, 2023 5:00 AM
The firms are across sectors such as construction, IT and finance.
December 25, 2023 5:00 AM
The firms are across sectors such as construction, IT and finance.