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Last Checked April 3, 2023

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Mon Feb 13 11:41:48 +0000 2023

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Laith Alkhouri @MENAanalyst

Missed this ⁦@TheJusticeDept⁩ release. Notable. [They] registered fictitious companies & opened bank accounts to which bribes were sent from #Afghanistan, and created false invoices to make it appear they were involved in a car-exporting business. https://t.co/I0x7E5z2m6 — PolitiTweet.org

Posted Feb. 13, 2023