As a result of cross-checking multiple suspicious transaction records with inconsistent testimonies, suspicion grew that he had not only been aware of the flow of funds but might, by any chance, have orchestrated that series of operations.
对多笔可疑交易记录与相互矛盾的供述进行核对后,怀疑加重:他不仅掌握资金流向,甚至可能主导了那一系列操作。
對照多筆可疑的交易紀錄與自相矛盾的供述後,疑點愈加明顯:他不僅掌握了資金流向,甚至可能主導了那一連串的操作。
여러 건의 수상한 거래 기록과 모순되는 진술을 대조한 결과, 그가 자금의 흐름을 파악하고 있었을 뿐만 아니라 어쩌면 그 일련의 조작을 주도하고 있었던 것이 아닌가 하는 의혹이 짙어졌다.
Sau khi đối chiếu nhiều hồ sơ giao dịch đáng ngờ và các lời khai mâu thuẫn, nghi ngờ ngày càng tăng rằng anh ta không chỉ nắm được dòng chảy của tiền mà có thể còn là người cầm đầu chuỗi thao tác đó.
Matapos pagtugmain ang maraming kahina-hinalang tala ng transaksyon at mga pahayag na magkasalungat, lumakas ang hinala na hindi lamang niya nasubaybayan ang daloy ng pondo, kundi marahil siya pa ang nanguna sa kabuuan ng mga operasyong iyon.
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複数の不審な取引記録と矛盾する供述を照合した結果、彼が資金の流れを把握していただけでなく、ひょっとするとその一連の操作を主導していたのではないかという疑いが強まった。
As a result of cross-checking multiple suspicious transaction records with inconsistent testimonies, suspicion grew that he had not only been aware of the flow of funds but might, by any chance, have orchestrated that series of operations.
As a result of cross-checking multiple suspicious transaction records with inconsistent testimonies, suspicion grew that he had not only been aware of the flow of funds but might, by any chance, have orchestrated that series of operations.
複数の不審な取引記録と矛盾する供述を照合した結果、彼が資金の流れを把握していただけでなく、ひょっとするとその一連の操作を主導していたのではないかという疑いが強まった。
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