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clock Created with Sketch. 28/11/18
22:16
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Originally posted by Gwaihir
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They are just milking all the remaining money out of this company until there is nothing left, it's a very obvious strategy, so obvious as to actually be brazen.forensic accountant to track the money trail and bank account transactions across (supposed) international locations over the past couple of years, and verify 100% who the money actually landed with in the end - in what account, in what country, in what bank, and who is listed as the owner of the account.
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If you can shed some light on the removal from any financial obligation, I'll try and get some advice.
