How to hide your ill gotten gains
#1
Thread Starter
Lost in BE Cyberspace










Joined: Aug 2006
Posts: 5,426
From: Velez-Malaga











I may have been preoccupied by reports about flooding and the weather, but I don't remember reading about this in the Spanish press!
Spanish police arrest ex-fraud chief after €20m found in walls of his house | Spain | The Guardian
Spanish police arrest ex-fraud chief after €20m found in walls of his house | Spain | The Guardian
#2
BE Enthusiast





Joined: Aug 2018
Posts: 552











I may have been preoccupied by reports about flooding and the weather, but I don't remember reading about this in the Spanish press!
Spanish police arrest ex-fraud chief after €20m found in walls of his house | Spain | The Guardian
Spanish police arrest ex-fraud chief after €20m found in walls of his house | Spain | The Guardian
#3
It just show how whole system is doomed, when ex-cheif of anti-money laundering doesnt know how to hide money.
Makes you wonder how he got job in first place. Maybe people that gave him job need to be investigated too.
Makes you wonder how he got job in first place. Maybe people that gave him job need to be investigated too.




