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Yes No wonder LLL passed management to Chinese.Only ones with a...

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johnybg

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19/02/24

08:29

Post #: 72476045
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Originally posted by Gwaihir: ↑

Yep, based on those figures, some of it surely must have been laundered through the contractor companies, where it went from there is anyone's guess, though I'm assuming some of it made it's way into the grey, iniquitous, and secretive hidden and protected realms of the international banking, finance and transaction markets - Caymans, Cooks, BVI, Nevis, Switzerland etc ... it's impossible to track.

This was probably a main reason for FFX refusing to fund Morila S.A. anymore, after all, who wants to see more of their investment funds disappearing into an untraceable international money laundering black hole. As a result of this, the decision to immediately terminate funding may have been a prudent one.

Gw

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Yes No wonder LLL passed management to Chinese.
Only ones with a big enough gun!

FFX Price at posting: 20.0¢ Sentiment: Sell Disclosure: Held
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0 Great analysis

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Yes No wonder LLL passed management to Chinese.Only ones with a...

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