The Enforcement Directorate identified TCC Digital Markets Ltd, registered in Saint Kitts and Nevis, as the source of funds. Investigators traced the actual source of the $1 million to the Dr Matthias Karl Vogt Trust in Germany, according to a report.
ED tracks $1m foreign funding trail: Which two firms, six countries are involved and why? What triggered probe
EXECUTIVE SUMMARY
The Enforcement Directorate identified TCC Digital Markets Ltd, registered in Saint Kitts and Nevis, as the source of funds. Investigators traced the actual source of the $1 million to the Dr Matthias Karl Vogt Trust in Germany, according to a report.
Key Takeaways
- ED tracks $1m foreign funding trail: Which two firms, six countries are involved and why?
- What triggered probe.
- The Enforcement Directorate identified TCC Digital Markets Ltd, registered in Saint Kitts and Nevis, as the source of funds.
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