Last Updated:2025/11/20

The indictment alleges that the defendant, on or about March 15, 2025, transferred the funds to the offshore account.

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The indictment alleges that the defendant, on or about March 15, 2025, transferred the funds to the offshore account.

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起訴状には、被告人が2025年3月15日ごろに資金をオフショア口座に移したと記載されています。

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