Recently, civil servants earning peanuts have been getting exposed for being worth more than they make.
Anyone one of us may find themselves in such a situation in future so it’s better we teach ourselves how to hide and invest the dirty cash without it being traced back to us.
How can I move say, 600M and invest it without being caught? I have heard of shell companies but sijui how they work.
600m lumpsum si league ya common mwanachi…hapo lasima unagula na fiongos…juu mind you hata fiongos wakimove such amounts inaweza kuwa traced and exposed…sembuse wewe?
when you have serious money those who are experts in that sector will contact you to buy their services. wako na agents wao Nairobi wa kunusa wale watu wako na pesa, wawauzie services zao.
Lumpsum labda uweke kwa mattress utoe tuu ile inatosha kununua simiti na chuma na kulipa fundi na kanda ya moko. Unanipata? Else fungua biashara na ukubali nusu iende na taxes and associated expenses but hio nusu ingine inatoka ng’ambo ile ikiwa safi. Kama wewe ni mlafi utaahikwa tuu.
Easy. Open a service business kama catering ama IT maintenance. Look for businesses with abnormal profit margins kama bars or Matatu. Conduct imaginary transactions and make invoices then bank your earnings in a slow and steady manner. Hata kama ni 200k weekly for the first 6 months then gradually, 500k weekly then next 1m weekly. Shida tu ni taxes
We are currently doing it for at least 3 individuals with a total of $69.135m, all through legit sources in the City of London ( Note not London )
Inbox if genuine …our percentage is very fair.
Find a somali trader pale easich with ties abroad with mullah family, launder your money with them,travel to seychelles ,mauritius or singapore as a tourist,fungua akaunti,meanwhile patia trader pesa kidogo kidogo and inturn the family deposits clean money into your offshore account,open a holding company,“oversee” some shitty companies,bars and lodging,huku na huko offshore ukae uko busy…transfer your ‘gains’ kwa local account ,live like a king from zamunda
Your greatest concern is withdrawing that loot in hard cash from whatever form you have been paid in. From there, look for someone you can trust but have no family ties. Invest in them open a business with daily sales. They don’t need to know your money is from proceeds of corruption. Bonus points if you can import equipment & inflate sourcing costs. Next step is to re-introduce the funds as business proceeds - insert fictitious invoices here. Pay requisite taxes. That’s where people get caught.
Lastly, as you do not show up in any of the business ownership documents, you need to figure out how you’ll lay claim to your assets without drawing suspicion and running a risk of being sidelined by your trusted proxy.
With cryptos available, laundering money is so easy nowadays. I can theoritically launder 100 million in 10 days. Shida sina hiyo pesa ya kulaunder:D:D
I doubt you can. How will you purchase the crypto? How will you convert back to currency to buy 1 acre in Upperhill without your bank account being frozen?