SB2000, does Gatto realise that the companies whether in singapore or British Virgin islands or anywhere else are mere shells and dont actually employ people. they just represent book entries supported by bank accounts.
Governments around the world spend billions of dollars on tracking funds of dictators, drug lords, arms dealers and terrorists, and Gatto thinks that by going to the registered office of the company and asking to see the company secretary or going to the bank where he thinks the money is going to work I think he may be surprised.
and singapore isnt a place to strong arm people. Chewing gum is banned and anyone caught vandalising is given the lash.
I dont think the carlton crew rate highly in singapore
If I were planning to hide several hundred mllion dollars, they would be long gone, diverted through off shore banking companies whose records have been mysteriously lost, thereby loosing the tracks
Again see the film 'The Firm' with Tom cruise to get an insight.
