natway09 Posted July 25, 2017 Share Posted July 25, 2017 The Mayor of Dubai is digging a deeper hole. They will NEVER find the bulk of the money Link to comment Share on other sites More sharing options...
Ricardo Posted July 25, 2017 Share Posted July 25, 2017 5 hours ago, NCC1701A said: she can live with me... I just bought a French Maids outfit for her. Maid in Thailand ? Must support the local textiles-industry ! Link to comment Share on other sites More sharing options...
Baerboxer Posted July 25, 2017 Share Posted July 25, 2017 5 hours ago, Gunna said: I wonder why YL had 14,200,000bt equivalent to about US$400,000 in cash. You need a mighty big hand bag for that, especially in 1,000bt notes Not even Bill Gates or George Soros would hold that much in cash Although Bill & Hillary would as it is harder to trace where it came from. And a tidy sum in low interest earning bank accounts Why do you need 12 accounts though ? Well, do you remember the story around that time of her two nieces flying to London with a very high number of suitcases? Us minions would get into trouble for money laundering suspicions. Link to comment Share on other sites More sharing options...
Mickmouse1 Posted July 26, 2017 Share Posted July 26, 2017 Even my shoe polisher has offshore accountS? Link to comment Share on other sites More sharing options...
Ricardo Posted July 26, 2017 Share Posted July 26, 2017 Many Thai hiso people prefer to bank in the BVI or Panama, don't they ? Link to comment Share on other sites More sharing options...
YetAnother Posted August 2, 2017 Share Posted August 2, 2017 what a great name: 'legal execution department'; perhaps the people that work there are called 'enforcers' ? Link to comment Share on other sites More sharing options...
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