In the Panama case, names of suppliers were removed from shipping documents as they passed from one entity to the next, according to records and investigators.

 
  • 在巴拿馬事件中,通過(guò)調查文檔發(fā)現,從一個(gè)企業(yè)實(shí)體到另一個(gè)實(shí)體,在運輸記錄上供應商的名字被消除。
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