Wannan shi ne abin da dala miliyan 20 da aka boye a cikin wani akwati ya yi kama
A farkon wannan watan, lokacin da hukumomin MIT suka ba da sanarwar cewa sun kama tsabar kudi dala miliyan 20 a wani gida a Westborough, ta yi tambaya: menene ainihin wannan?
Yanzu, muna da amsar: Litinin, AmericaS.
Ofishin lauyan Massachusetts ya wallafa hotunan a shafin Twitter.
Baya ga kwace kudaden, hukumomi sun kama Cleber Rene Rizerio Rochayear- mai shekaru 28 da haihuwa.
Tsofaffin 'yan kasar Brazil suna da alaƙa da kudaden da aka samu daga wannan katafaren shirin dala na TelexFree.
Haɗin kai a cikin 2014, TelexFree
Ana zargin wadanda suka kafa Carlos wanzeller da James Merrill Lynch da kasancewa kamfanonin MLM.
Merrill Lynch ya amince da tuhumar a watan Oktoban 2016 kuma yana jiran hukunci, in ji hukumomi, yayin da ake zargin Wanzeler ya tsere zuwa Brazil.
CONTACT US
Faɗa: +86-757-85519362
+86 -757-85519325
Whatsapp:86 18819456609
Imel: mattress1@synwinchina.com
Ƙara: NO.39Xingye Road, Ganglian Industrial Zone, Lishui, Nanhai Distirct, Foshan, Guangdong, P.R.China
BETTER TOUCH BETTER BUSINESS
Tuntuɓi Talla a SYNWIN.