The Gold Mafia investigation shows how gold is used in money laundering schemes using a complex web of companies, counterfeit identities and fake documents.
South African based leader of Imperial City Church Prophet Isaiah Brian Sovi says he was offered US$50 000 by unnamed people requesting him to give false inform.
South African based leader of Imperial City Church Prophet Isaiah Brian Sovi says he was offered US$50 000 by unnamed people requesting him to give false inform.
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