最終更新日:2025/11/30
To conceal his wealth, the tycoon deposited funds in an offshore bank and created a loan-back that allowed a shell company he controlled to borrow the money back under the guise of a legitimate loan.
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To conceal his wealth, the tycoon deposited funds in an offshore bank and created a loan-back that allowed a shell company he controlled to borrow the money back under the guise of a legitimate loan.
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