In addition to standard money-laundering, the bank had a massive amount of non-performing loans, many of which it falsely reported as on-time and then...sold to other banks at a significant profit. Some of the loans, however, stayed on the books. Andres, who had a lot of experience dealing with drug lords, suspected that these loans were cleverly disguised bribes to cops or public officials. My plan for the day was to google the names and addresses of the people taking them out to see if they. Co. This is a real incident which happened to me a couple of months back. I stay in a PG Accommodation and my room comprises of one bedroom, drawing/dining, attached bath and balcony. Our caretaker is a lady of 36 who is a widow. When in got accommodated soon after I returned and joined with my new firm in Bangalore this lady was serious and she used to talk to me less compared to other occupants in our PG. She stays in the ground floor and me on the 2nd floor. I have an habit of not disclosing. More

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