Since money supposedly changed hands inside the US, bank records should reflect the transaction showing who paid how much to whom. And since there are allegations of American donor, the IRS needs to look into whether or not the `donations` had tax deductible status claimed. There may be tax fraud in the US also at work.
Of course, the FBI is looking into it. It smells of organized crime.
What a tangled web we weave when first we practice to deceive. |
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