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TheDAILY LEDGER
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Cross-border task force traces stolen funds through eleven shell accounts

Investigators believe the money left the country before sunrise on Friday 6 June.

H
By Helen Marsh•Wednesday, 4 June 2025, 08:00 BST
Cross-border task force traces stolen funds through eleven shell accounts
The trail.  Investigators from four jurisdictions have joined the task force. Picture: Ledger

A cross-border task force is tracing the Wicked Bank funds through eleven shell accounts spanning four jurisdictions. Investigators believe the money left the country before sunrise on Friday 6 June.