Outflows from the account included offshore transfers to Drivewealth LLC for investments on behalf of its clients, and others.
Kuxin da aka tura daga asusun bankin sun haxa da musayar kuxi zuwa ga wani kamfanin waje mais suna Drivewealth LLC domin zuba hannun jari a madadin abokan cinikin su da kuma sauran mutane.