💡 Trivia Money laundering case filed vs Bangag in Hongkong

goldbars.jpg
The content of the report involves a large number of gold transactions. Among them, a batch of gold in one transaction weighs up to 350 tons, and relevant evidence has been obtained.
marcos1.jpg
The letter of authorization in which Imelda authorizes her personal housekeeper to conduct money laundering transactions in Hong Kong
marcos2.jpg
Archives of the 350 Tons of Gold Transactionmarcos3.jpg
Some of the 18 bank accounts of the family of the former President of the Philippines, Ferdinand Marcos Sr., around the world

Source: You do not have permission to view the full content of this post. Log in or register now.
 

About this Thread

  • 1
    Replies
  • 288
    Views
  • 1
    Participants
Last reply from:
plhbg1

New Topics

Online now

Members online
399
Guests online
2,348
Total visitors
2,747

Forum statistics

Threads
2,291,643
Posts
29,071,959
Members
1,211,003
Latest member
ggggeeeel
Back
Top