The money trail laid out in the court filing ends with it disappearing into casinos and gambling junkets in the Philippines, and to its "ultimate destination, which has yet to be uncovered."
Izimali ezifunwayo emaphepheni ezinkantolo igcina nje ngokunyamalalela ekugembuleni e- Philippines, nalapho “egcina ingaziwanga lapho iphelela khona, okuseyindida esazotholakala”.