L.L.
L.L. is a Beijing resident who became a customer of the Industrial and Commercial Bank of China (Canada) in 2011. He was flagged by the Royal Canadian Mounted Police (RCMP) for suspected involvement in narcotics and money-laundering offences, prompting investigations into his banking activities, which included significant deposits and withdrawals indicative of potential money laundering.
Not in the pool (under ¢1).
Recent news mentions
L.L. is the victim who suffered severe bodily injuries after being attacked.
Uznemirujući snimak: Desetorica brutalno pretukla tinejdžera u Humskoj
Serbia· 2026-02-19
L.L. is the victim who suffered severe injuries from the attack.
Jezivi detalji brutalnog prebijanja u Humskoj: Tinejdžeru (19) polomili kosti!Serbia· 2026-02-19L. L. is also a suspect in the murder case of Slađan J.
Uhapšeni osumnjičeni za teško ubistvo Slađana na stovarištu u ZaječaruSerbia· 2025-12-15
L.L. was declared deceased after being missing for over three years in a case involving Grigore Manoli.
Un judecător de instrucție urmează să fie eliberat din funcție. CSJ a respins contestația magistratului, care nu a promovat evaluarea integrității pentru instanța supremă
Moldova· 2025-07-03
L.L. was the supervisory authority for the construction project and signed false documents.
Кривична против поранешен градоначалник на Лозово и уште две лица
North Macedonia· 2025-04-18
L.L. was a resident of Beijing suspected of committing narcotics and money-laundering offences.
FinTRAC report shows examples of suspicious ICBK account activity
Canada· 2025-03-21
