[Bigiron]

💸 $3b money laundering case: Last man to enter plea 'not truly remorseful', says prosecution

The man who was last among the 10 suspects in the $3 billion money laundering case to indicate he wanted to plead guilty was on June 6 convicted of money laundering and forgery.

READ: https://bit.ly/4bQnznD

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[Sline]

Believe many are not caught. The authority should check those ABORTED Properties ( commercial or residential) as well. Many have fled abruptly without notice.