BMB balamara resources limited
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proceeds from illegal source, page-8

  1. Wild Bill
    1,190 Posts.
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    29/05/14
    12:30
    Post #: 13431908
    If I may add one more comment, the previous situation of 'dirty money' is less unlikely than a previous one-off posters suggestion that the buyer could be Russian and there maybe sanctions against Russians due to the recent Ukraine situation.

    That was not given much consideration
    BMB Price at posting: 9.5¢ Sentiment: None Disclosure: Held
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    lightbulb Created with Sketch.  Great analysis
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