The Nation Newspaper"FORMER CHIEF EXECUTIVE OFFICER (CEO) of Hardwood Housing Factory Inc. (HHFI), Anthony Murrell, and others may face legal action over the recovery of company funds, tools and equipment.
That is the recommendation of forensic auditors who have also suggested Government seek legal advice regarding possible breaches of the customs laws and violation of the Money Laundering Prevention and Control Act."
That is the recommendation of forensic auditors who have also suggested Government seek legal advice regarding possible breaches of the customs laws and violation of the Money Laundering Prevention and Control Act."
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