Claim
The proceeds were moved through multiple bank accounts and countries as part of a money-laundering scheme.
“Evaldas would just send them fake legal documents that made it look like his money laundering scheme was just normal business dealings.”
Model gpt-5.6-luna · prompt 1.5.19 · schema 1.5.19 · 2026-09-13T07:43:52.508328+00:00
claim:ep124:f46851dd3c78