Originally Posted by
pinetree
Since CEO and his spause are charged with "money launderings" and No corporations owned by PIPS or PIPS itself are "criminally" charged, there is still Hope that we will be able to share the whatever financial and phyisical assets belonging to PIPS and its related companies. Even the money laundering charges are Very Vague. The names of any "Unlawful" entities from which the CEO couple receieved the Funds for "laundering" and also the name of a Banking Institution or institutions are Not Yet "identified". It Is A Very Strange Case. In the prosecution stage,the existence of "Probable Causes" is Enough to File an Information Sheet with A Trial Court. However, to Convict a Persons in a Criminal Case, the Evidence or Evidences must be "Overwhelming" or At Least must be Beyond Reasonable Doubt.
pinetree