Dave Evans
Regular
Most likely Cong as he also banks with Rawbank so would have some connections there. Although the others could have accounts with them too that we haven’t seen evidence of. Either way he would be well advised to bitch out of the ICC cases and settle with AVZ asap before he gets humiliated imo
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When you look into Rawbank, you come across reports by Global Witness mentioning Rawbank in connection with corruption and other reports associating them with Chinese banks and mining companies.