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How to hide your ill gotten gains

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How to hide your ill gotten gains

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Old Nov 12th 2024 | 7:50 pm
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Default How to hide your ill gotten gains

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
 
Old Nov 12th 2024 | 8:09 pm
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Default Re: How to hide your ill gotten gains

Originally Posted by Lynn R
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
Yes it got lost in the news a bit. You forget how widespread corruption is in Spain amongst these people. They are about to charge one of PSOEs ex ministers for fraud over COVID contracts. He kept denying any wrong doing and now they find he has a luxury ski lodge in somewhere outside of Spain which appears to hidden from the hacienda plus there is an apartment that again appears to hidden by various fronts. So this goes on all the time.
 
Old Nov 12th 2024 | 10:38 pm
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Default Re: How to hide your ill gotten gains

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.
 

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