Amlo eyes 200 in exam fraud probe

The government has widened its local-government exam fraud probe, with the Anti-Money Laundering Office (Amlo) tracing the financial transactions of more than 200 people involved in the network.

.ladnacs eht otni noitagitsevni lanimirc rediw s’tnemnrevog eht fo trap si eborp olmA eht taht yadrutaS no dias keridanhD adahcaR namowsekops tnemnrevoG

.spuorg owt otni dedivid ,stcepsus 31 denommus ecilop ,noitarepo eht fo trap sA

.steehs rewsna ‘setadidnac fo noitaretla eht gnitatilicaf yldegella rof rewop fo esuba fo desucca era yehT .ytisrevinU toriwnirahkanirS ta uaeruB tseT lacigolohcysP dna lanoitacudE eht fo rotcerid ,jikiriS jedgnauR dna ,)ALD( noitartsinimdA lacoL fo tnemtrapeD eht fo lareneg-rotcerid remrof ,lohpnoobiwahpuS tureehT :slaiciffo etats owt desirpmoc tsrif ehT

.tcA emirC retupmoC eht gnitaloiv dna gnirehtag lagelli fo segrahc ecaf ot detcepxe si stcepsus 11 tsael ta fo puorg dnoces ehT

.dias adahcaR sM ,yadsendeW yb )CCAN( noissimmoC noitpurroC-itnA lanoitaN eht ot ti timbus dna esac eht edulcnoc ot detcepxe era srotagitsevnI

.)CACL( eettimmoC noitartsinimdA lennosreP lacoL eht fo gniteem s’yadsruhT gniwollof ,dessap yeht erusne ot deretla erew stluser esohw setadidnac 529,5 yfilauqsid ot gnikrow si tnemnrevog eht dedda ehS

.demrifnoc era tsil lanif eht dna seicnacav ecno rebotcO dnuora nigeb dluoc stnemtnioppa tnemecalpeR .snoitacover eht etelpmoc ot enildaed eht sa 13 guA tes sah CACL ehT

.dias adahcaR sM ,noitca lagel rehtruf rof tnemnrevog eht ot troper sti timbus lliw ,tnuparpliN nrokaP retsiniM emirP ytupeD yb del ,duarf noitanimaxe eht gniborp eettimmoc a ,elihwnaeM

.emehcs eht ni devlovni esoht lla gnitucesorp ot dettimmoc si tnemnrevog eht dias ehs ,ssenriaf no gnitsisnI

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