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apcalc

(4,524 posts) Sun Jan 17, 2021, 09:35 AM Jan 2021

No wonder he’s afraid of being poisoned.

3 replies

= new reply since forum marked as read

Highlight:

Wonder if the oligarchs are going to call in their loans??? (Original Post) apcalc Jan 2021 OP

They'll use him to launder money as they have Phoenix61 Jan 2021 #1

Scotland is looking at investigating DFT for laundering RainCaster Jan 2021 #3

(18,706 posts)

1. They'll use him to launder money as they have

Sun Jan 17, 2021, 11:17 AM

Jan 2021

in the past. Although, recent changes in LLC laws may make that a little more difficult

(13,385 posts)

3. Scotland is looking at investigating DFT for laundering

Sun Jan 17, 2021, 11:26 AM

Jan 2021

They want to know how he came up with so much cash, after asking & failing to get a loan from the Scottish government.

(12,046 posts)

2. Should we be on the lookout for mysterious pardons in the banking industry

Sun Jan 17, 2021, 11:19 AM

Jan 2021

"Maybe this will help you forget that loan..."