dhadza_mafoni
864 posts

dhadza_mafoni
@mantricksss
trusted iPhone and android dealer










How is Switzerland going? Some of us know Basel is the most strategic "back door" entry into Switzerland. That route you did Kenya, Tanzania was taking a shipment in ZS-ACT to be loaded onto Z-FLA then to Kilimanjaro waiting for the Z-FLA shipment to Sharjah to be refined & legitimised before it went to Switzerland & Metalor refinery. You literally there for paperwork as the front & about to move money the moment it touches your EMI bank account because you have a 48hr time frame so that you don’t get audited come year end. Nobody in this world will drop $1020000 million without having a beneficial reason. I’d say VICTOR is a front, you lend him money to purchase cars as exquisite cars owner. You then buy those cars under a different shelf company. Make VICTOR pay back the lone & exquisite makes a few thousand. This blatant & all in plane 😉 sight! Any reasonable person would understand what’s happening.
































