It would be interesting to see what the outcome of the Court case will be. What are the chances any representatives of Rock Trading will go to jail? Is that a real possibility?
He is delusional if he thinks that the evidence he posted about his crimes won't be used. He is gambling not just his business, but his freedom.
I told him that time is running against him. In the beginning, the Rock CFO could end up with a fine, but now he is responsible for clear crimes. One of them could allow him to get a suspended sentence. But he is responsible for several and serious. His freedom is hanging from a simple complain.
He is again lying that he sent 35519 euros to a third party he doesn't control. Which would mean that the "third party" would be able to keep the money and he would be forced to pay the money twice. He thinks all people reading him are stupid.
He hided the name and address of the "third party", which only confirms that it's a false "third party", that he controls fully.