Asked 3w ago
Depends. If this is a loophole, it means there are no rules covering it yet. So tehnically, you should not be arrested.
But questions will be raised somewhere down the road and if you cannot answer them or validate your wealth increase, there will definitely be a investigation and it depends on the outcome of the investigation.
Highly advise not to do it.
Yes. It is a criminal offence. Please do not do such things whether it is bank or other companies, it is still a criminal offence. You will be prosecuted.
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