Lebanese Involved in Money Laundering Busted at KIA with $1.4M
Operatives of the Narcotics Control Board (NACOB) at the Kotoka International Airport (KIA) have busted a member of a money-laundering syndicate in the country. The suspect, Darwich Hussein, 38, a Lebanese, who was travelling to Beirut, Lebanon, was arrested with $1.4 million and 256,000 euros in his carry-on bag at the KIA in Accra last […]
