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apcalc

(4,465 posts) Sun Jan 17, 2021, 10:35 AM Jan 2021

5

Wonder if the oligarchs are going to call in their loans???

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

Should we be on the lookout for mysterious pardons in the banking industry jcgoldie Jan 2021 #2

Phoenix61

(17,006 posts)

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

Reply to apcalc (Original post)

Sun Jan 17, 2021, 12:17 PM

Jan 2021

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

RainCaster

(10,884 posts)

3. Scotland is looking at investigating DFT for laundering

Reply to Phoenix61 (Reply #1)

Sun Jan 17, 2021, 12:26 PM

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.

jcgoldie

(11,631 posts)

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

Reply to apcalc (Original post)

Sun Jan 17, 2021, 12:19 PM

Jan 2021

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

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