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36686 Saudi Arabia money laundering

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Jan 26th, 2018
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  1. Main ID 36686
  2. Multies: 25687, 36196, 26620, 30566, 37007, 26090
  3.  
  4. Main used golds from his multies to send them to Saudi Arabian treasury and then collect money through donation
  5.  
  6. All multies donated to SA treasury - http://prntscr.com/i66j5p PROFIT 900g (381 already deleted from treasury few days ago) - PROFIT 519G
  7.  
  8. 449G are transfered to CP
  9.  
  10. https://www.edominations.com/en/country/law/60/Saudi-Arabia/11512
  11.  
  12. https://www.edominations.com/en/country/law/60/Saudi-Arabia/11674
  13.  
  14. PROFIT FOR MAIN 449G
  15.  
  16. CASE ABOVE IS CONNECTED WITH SOME MULTIES FROM THIS ONE, BUT MOD MISSED DONATIONS TO TREASURY
  17. ------------------------------------------------------------------------------------------------
  18. Main ID : 26617 (lowest ID)
  19. Multi IDs : 26620 , 26720 , 26725
  20.  
  21. 26617: suudi - suudi1@gmail.com
  22. 26620: suudi2 - suudi2@gmail.com
  23. 26720: saudi - suudi3@gmail.com
  24. 26725: islam army - suudi4@gmail.com
  25.  
  26. multi check :
  27. **http://prntscr.com/i1rw85 (26617 , 26720 , 26725)
  28. **http://prntscr.com/i1rwqw (26620 , 26725)
  29. all accounts are connected with multi check , also have ip conflict
  30.  
  31. they have some transactions but not for profit ,seems accounts are using for political advantage. they are in the same party and trying to takeover country with multiple accounts : https://www.edominations.com/en/party/222
  32.  
  33. opinion : perma 2 highest IDs or 3 , warn main for not doing that anymore.
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