Ah, the old 'friend of a friend who knows someone at......' story! Very reliable! If the 'friend of your friend who knows of someone who......' says so, then it must be true! Whatever the score, why are you thundering about it, and why do you feel you should write to someone? In fact, is it really anything to do with you? And why do you have the arrogance to call it 'money laundering' and attaching the name of a good company to your daft post? And when you finally have to admit that your 'friend of a friend who knows somebody' might have exaggerated along the way, can we expect an apology for dragging a company's good name through the mud in your outrageous jealousy?