Last Updated:2025/12/03

Auditors uncovered that the illicit funds were funneled through a ghost shell company created and sold within its first year so the real owners could remain anonymous.

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Auditors uncovered that the illicit funds were funneled through a ghost shell company created and sold within its first year so the real owners could remain anonymous.

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監査人は、不正資金が設立後1年目に適切に州に登録されたもののその後州への更新を行わず、登記代行業者によって売却されたため実際の所有者が匿名のまま事業を行えるようになっていた企業を通じて流れていることを突き止めた。

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