I would suggest the AG look at the $100,000 in cash paid on an electricity bill belonging to the Chairman of our electrical corporation. Blatant money laundering right there.
Posted 20 March 2015, 5:41 p.m. Suggest removal
wellmuddo says...
I would suggest the AG look at the $100,000 in cash paid on an electricity bill belonging to the Chairman of our electrical corporation. Blatant money laundering right there.
On AG to US: Support money laundering claim with proof
Posted 20 March 2015, 5:41 p.m. Suggest removal