a criminal with tasteSiegfried Wolf is one of two indicted “entrepreneurs”, according to several people familiar with the situation.
The case involves allegations of “hidden assets” amounting to about €6.8mn and funds exchanged into gold and kept in Switzerland, Austria’s state economic crime and corruption prosecutor said in a statement.
Assorted Gold-related News
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- dualstow
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Assorted Gold-related News
Financial Times on a Porsche SE scandal:
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Re: Assorted Gold-related News
Non hidden assets = state loaned assetsdualstow wrote: ↑Thu Jun 08, 2023 4:39 pm Financial Times on a Porsche SE scandal:
a criminal with tasteSiegfried Wolf is one of two indicted “entrepreneurs”, according to several people familiar with the situation.
The case involves allegations of “hidden assets” amounting to about €6.8mn and funds exchanged into gold and kept in Switzerland, Austria’s state economic crime and corruption prosecutor said in a statement.
Hidden assets = own assets
Nowadays if you hide physical cash or gold, its assumed you're a money launder or up to other illegal activities and if the state finds it or is made aware of its whereabouts, then the state might confiscate it as being the suspect proceeds of illegal activities.
Many states monitor all of the activities, movements and actions of their citizens.
Unfree world, a.k.a Open Prison.
Personally I'd rather not raise offspring under such captivity.
- dualstow
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American likely used diplomatic passport to try to smuggle gold into Japan — NHK
https://www3.nhk.or.jp/nhkworld/en/news/20230711_21/
https://www3.nhk.or.jp/nhkworld/en/news/20230711_21/
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- dualstow
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9 arrests made in $14.8 million gold heist at Toronto airport, only fraction recovered
Police believe the suspects melted and sold the gold.
https://abcnews.go.com/International/9- ... =109349767
Police believe the suspects melted and sold the gold.
https://abcnews.go.com/International/9- ... =109349767
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Re: Assorted Gold-related News
Maybe they were assembling a $59.2 million PP?dualstow wrote: ↑Thu Apr 18, 2024 9:19 am 9 arrests made in $14.8 million gold heist at Toronto airport, only fraction recovered
Police believe the suspects melted and sold the gold.
https://abcnews.go.com/International/9- ... =109349767
MicroBachelors
- dualstow
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They probably still won’t catch up with Budd
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Gold pocket watch found on body of Titanic's richest passenger is up for auction
https://www.cbsnews.com/news/titanic-au ... -astor-iv/
https://www.cbsnews.com/news/titanic-au ... -astor-iv/
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