I need to wait a few days to be able to check some things, my bank account is empty  -_-'

In the end this is all legit, so it will be impossible to put any real claim of wrongdoing on it.  It might be that the only clue the future gives about what happens in the company is by the movement of their offices and assets. It is interesting to follow this though, because the nature of (white collar) fiscal fraud is that it tends to remain ahead of the rules.

How does one stay ahead of the rules?