M3Mobile

Investigation

M3Mobile is a South Korean industrial PDA manufacturer. Through Laundromat, the company received over $3.5 million through 37 transactions.

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March 20th, 2017
Fraud Money Laundering

M3Mobile is a South Korean industrial PDA manufacturer. Through Laundromat, the company received over $3.5 million through 37 transactions from Ronida Invest and Denison Limited between March 2011 and April 2013.

M3Mobile confirmed that these transactions took place but declined to provide any further details.