{"id":"qd6b569574205e303421d","batch_id":"batch-000150","seq":7,"speaker":"roy***","date":"2026-08-21T21:59:25.002Z","text":"716-4第58—59页用Investor-2举例。政府自己记载，该投资人明确要求把约340万美元汇给 Himalaya International Clearing Ltd at Metropolitan Commercial Bank；后来政府又把这类投资资金追到其他目标账户。 716-4.pdf\n\n这说明你朋友这种“Krungthai → Himalaya International Clearing → MCB”的路径，正是政府自己已经承认、已经追踪过的标准投资路径，不是她自己臆测出来的。","text_en":null,"edited":false,"reply_to":null,"reply_status":"none","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/qd6b569574205e303421d","reply_url":null,"reply_label":"","batch_url":"https://mubeitech.com/discussions/batches/batch-000150","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000150","notice":"围绕郭文贵案的社区讨论与观点交锋。发言仅代表讨论者观点，不等同于法院认定。","content_type":"discussion_message","canonical_url":"https://mubeitech.com/discussions/messages/qd6b569574205e303421d","markdown_url":"https://mubeitech.com/discussions/messages/qd6b569574205e303421d/markdown","json_url":"https://mubeitech.com/api/discussion-messages/qd6b569574205e303421d","surrounding_messages":[{"id":"qff7c90c1ee7d9f9544c9","speaker":"hel***","date":"2026-08-21T21:43:51.219Z","url":"https://mubeitech.com/discussions/messages/qff7c90c1ee7d9f9544c9"},{"id":"q991656ab51eb21a6902b","speaker":"roy***","date":"2026-08-21T21:58:21.087Z","url":"https://mubeitech.com/discussions/messages/q991656ab51eb21a6902b"},{"id":"q156529e9f3405a8ff771","speaker":"roy***","date":"2026-08-21T21:58:49.809Z","url":"https://mubeitech.com/discussions/messages/q156529e9f3405a8ff771"},{"id":"q89cf9e543bac48505b33","speaker":"hel***","date":"2026-08-21T22:19:11.470Z","url":"https://mubeitech.com/discussions/messages/q89cf9e543bac48505b33"},{"id":"q6cd4d8334637a4fc4f56","speaker":"roy***","date":"2026-08-21T22:28:50.425Z","url":"https://mubeitech.com/discussions/messages/q6cd4d8334637a4fc4f56"},{"id":"q963391759498f8b7de07","speaker":"hel***","date":"2026-08-21T22:36:27.453Z","url":"https://mubeitech.com/discussions/messages/q963391759498f8b7de07"}],"parent_message":null}