THE MEGA SCANDAL OF THE WHITE MONEY: HOW THE CHINESE NETWORK'S BILLION-DOLLAR FRAUD WAS EXPOSED
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✍️ A unprecedented indictment was filed against Radia Akik, her husband Rim, and others for allegedly creating a complex financial scheme to hide the true ownership of a company.
👉 Unprecedented indictment filed against Radia Akik, her husband Rim, and others 👉 Accused of creating a complex financial scheme to hide true ownership of a company 👉 Used fake documents and shell companies to deceive regulators and banks 👉 Transferred millions of shekels to fake accounts 👉 Committed a range of financial crimes, including tax evasion and money laundering
-- #RadiaAkik #RimAkik #MamonAkik #TelAviv #Lod #business
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