Freeze order issued vs contractor with highest number of ghost projects --AMLC

The Anti-Money Laundering Council (AMLC) on Friday announced it has secured a new freeze order on the assets of a construction firm with the most number of “ghost” or non-existing flood control projects.

Freeze order issued vs contractor with highest number of ghost projects --AMLC

The Anti-Money Laundering Council (AMLC) on Friday announced it has secured a new freeze order on the assets of a construction firm with the most number of “ghost” or non-existing flood control projects.