Couple claim trial to more than 48 counts of money-laundering
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Couple claim trial to more than 48 counts of money-launderingOriginally Posted by theStar
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19-09-2006, 01:42 PM #1
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Latest - BM and Sharon Claims Trial
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19-09-2006, 01:48 PM #2
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I hope he gets a cell with a large [edited, adster, Our TOS mate!admin]. :0)
Last edited by Admin; 19-09-2006 at 02:30 PM.
Zubaidi:Monetary value of the Iraqi dinar must revert to the previous level, or at least to acceptable levels as it is in the Iraqi neighboring states.
Shabibi:The bank wants as a means to affect the economic and monetary policy by making the dinar a valuable and powerful.
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19-09-2006, 03:48 PM #3
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Privacy Rights Army
Interesting,
So now we are down to $3M from original $7M figure? Where did the other $4M go? I would have hoped the figure of total money laundered would have gone up offering a little hope for refunds of those who had pending withdrawals in Picpay, but this is not a good sign when charges go up, and money goes down. (g)
Good luck to all, Mike
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19-09-2006, 04:22 PM #4
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5 Years?
Just received an UNCONFIRMED report that the Marsdens received a 5-year sentence on charges filed against them.
If that be the case, that was pretty fast decision by the Malaysian courts. Anybody in Malaysia can confirm this report?
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19-09-2006, 04:58 PM #5
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19-09-2006, 05:13 PM #6
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I think the info is garbled. I'm pretty sure the original thing was an "up-to-5-years" possible jail term, along with a fine.
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19-09-2006, 05:18 PM #7
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another speculation, but I think a more reliable one (just like nej's): I guess these 5 years are what the prosecutor asked considering the accusations...
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26-09-2006, 05:04 PM #8
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Returns From Pips
Your Email Says, "while We Wait For Good News On Pips".
I Didn't Know We Had A Chance On Any Good News With Pips.
I Was Under The Impression All Was Lost.
Can You Explain Any Thoughts Or Educated Guesses At What
We Could Possibly Hope To Get Out Of All This Mess.
Thanks
Zoe
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26-09-2006, 05:09 PM #9
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26-09-2006, 05:14 PM #10
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Brian and ????
I thought that Brians wife was sharon who is this other lady. Was she with him when they had the last convention. I do not understand all the negative. Everyone knew that picpay was an imatation of egold and that something negative was going to happen. We should all hope that when this is over pips will continue and we will get the money with all the interest afterall it is still working.
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