Rejected Gr 1.1 + 1.4 + 1.8 + 1.9 | 172674

[hazer lasedra]

This person uses more than one account, transfers his belongings from one account to another, and evades the tax
ID : 172674 , 174552 , 197088 , 174212 , 213371

 

[Saif Khan]

Locked for Senior Administrators

​

 

[Harvey Spector]

Where is proof for 1.8 and 1.9?

Rejected​