— ‘Investigators also claim “the sums obtained through these sales were converted into cash and incorporated into the ex-president’s personal patrimony, through intermediaries and without using the formal banking system, in order to hide the origin, whereabouts and ownership of those sums”.
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The police report is peppered with photographs of extravagant gifts from foreign governments that were allegedly misappropriated including … ear-rings worth more than $126,000 …’
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Jamie Osborne (jmeosbn@mas.to)'s status on Wednesday, 10-Jul-2024 09:18:30 JST Jamie Osborne