Imran Awan has hidden money away and tried to sell his stockpiled gold bars to get cash.
The list is of companies he never declared so these need a lot of digging to see what comes out!
Forgot the link - sorry.
http://dailycaller.com/2018/05/31/justice-department-imran-awan-tried-to-hide-his-money/?utm_medium=social&utm_source=twitter&utm_campaign=site-share