No it wasn't. Ever.
Go and watch the testimony during the hearings. TSEG provided expert audit witness statements who confirmed no evidence found that money laundering occurred. Bell accepted that as evidence.
There is a difference between the risk of money laundering occurring, and it actually occurring.
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51.0¢ |
Change
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Mkt cap ! $1.463B |
Open | High | Low | Value | Volume |
0.0¢ | 0.0¢ | 0.0¢ | $0 | 0 |
Buyers (Bids)
No. | Vol. | Price($) |
---|---|---|
1 | 26 | 56.0¢ |
Sellers (Offers)
Price($) | Vol. | No. |
---|---|---|
46.0¢ | 13707 | 1 |
View Market Depth
No. | Vol. | Price($) |
---|---|---|
1 | 26 | 0.560 |
2 | 20000 | 0.550 |
1 | 396 | 0.545 |
1 | 2030 | 0.540 |
1 | 3378 | 0.535 |
Price($) | Vol. | No. |
---|---|---|
0.460 | 13707 | 1 |
0.485 | 12244 | 4 |
0.500 | 9577 | 7 |
0.505 | 4300 | 1 |
0.510 | 16710 | 6 |
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