Marito e moglie accusati di un’indagine multimilionaria sul riciclaggio di denaro
https://www.beat102103.com/news/husband-and-wife-charged-in-connection-with-multi-million-euro-money-laundering-investigation-1181254?utm_campaign=web&utm_source=messenger&utm_medium=web
di siciowa
5 commenti
Do they look like this?
That scheme is a load of bollocks, I’m glad they’re actually checking into the funds now. Shame it isn’t done before giving access to the citizenship track though
IIP Scheme still hasn’t been shut down in that they’re still processing applications… in fact not just applications they accepting new IIP applications for projects that were approved by the scheme.
It just goes to show…”two Wangs do not make a right”
No reason for them to be here. Why aren’t they sent back to China? That would teach them a lesson