Why was Mr. C receiving funds from the Liberian shipping register?
Our friend Richard Chichakli, Texan accountant and business identity, would surely agree that some of his customers have been other than controversial. After all, in his capacity as president of San Air General Trading he would surely have been delighted to see some US$925,000 in two months come into the company. The source of these…
Read More Why was Mr. C receiving funds from the Liberian shipping register?