The_King Posted September 1, 2022 Share Posted September 1, 2022 1 Link to comment Share on other sites More sharing options...
Bigbird Posted September 1, 2022 Share Posted September 1, 2022 This couple would already have >US$10B over the yrs of .......... Majority "ship" to Cayman & BV island liao! The smirk smile already says it all! 1 1 Link to comment Share on other sites More sharing options...
socrates469bc Posted September 2, 2022 Share Posted September 2, 2022 14 hours ago, Bigbird said: This couple would already have >US$10B over the yrs of .......... Majority "ship" to Cayman & BV island liao! The smirk smile already says it all! surprisingly, the money trail was relatively simple to track. used the same shell bvi company for all the transactions. thats why so simple to trace the most of jib kor's money. limpeh never b4 see such amateur laundering. wahahahahahahaha 1 Link to comment Share on other sites More sharing options...
Bigbird Posted September 2, 2022 Share Posted September 2, 2022 (edited) 10 hours ago, socrates469bc said: surprisingly, the money trail was relatively simple to track. used the same shell bvi company for all the transactions. thats why so simple to trace the most of jib kor's money. limpeh never b4 see such amateur laundering. wahahahahahahaha This one is literally - Amateur! Those that can easy found are those decoys (10% of the loot)! So that officials have some success & dont dig further! he so many yrs in power liao. He big account already proxy proxy proxy many times over. Edited September 2, 2022 by Bigbird 2 Link to comment Share on other sites More sharing options...
XianGe Posted September 2, 2022 Share Posted September 2, 2022 Come out liao Link to comment Share on other sites More sharing options...
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