Foreign Currency Clearances

A FINANCIAL Transactions Reporting & Analysis Center (PPATK) document indicates that most of the deposits of foreign currency without the physical handover of banknotes into Zedrick Emir Moeis's accounts were in small amounts of between US$1,000-2,000. Despite being minimal, there were frequent deposits of around four to five times a month. On three occasions large amounts of cash in the form of banknotes were also handed over. From January 8, 200

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