Metadata
Author: Giga-fren
Data
English[en]
These transactions enabled the investigators to trace funds to bank accounts in England and the Cayman Islands. Authorities having jurisdiction seized US$20 million from these bank accounts.
French[fr]
Ces transactions ont mené à la découverte de comptes bancaires en Angleterre et aux Iles-Caïmans, desquels, les autorités ont gelé 20 millions de dollars US.