An ex-staff member:
A.) stole 300,000 ~ 1,000,000 USD from our bank account. Direct transfers from our account to his personal account at the same bank. Plus additional series of transaction to a mystery vendor which may or may not exist. Bank location: Latvia. Citizenship of criminal: Sweden. Current location of criminal: Sweden/Korea. Location of criminal during the activity: Sweden/Korea.
B.) released confidential information to business partners in an effort to destroy the business. Exposed buy and sell prices to eliminate our position as a sales agent. Setup meeting between buyers and seller so that they may circumvent our position.
C.) secretly transferred goods, with an accomplice, in excess of 100,000 USD from our bond warehouse to his own company warehouse, sold the goods, and may have been paid for the goods. Warehouse location: Taiwan. Domicile of his secret company: Hong Kong. Bank of the company: Hong Kong HSBC. Citizenship of 2 criminals: both Sweden. Current location of criminals: Sweden/Korea/Taiwan. Location of criminal during the activity: Sweden/Korea/Taiwan.
I know almost all of his personal information, and location of global financial assets. His assets DO exceed the amount stolen, even if the stolen funds and goods are unrecoverable.
These are not hard criminals, just got lucky and took advantage of the opportunity.
Family of both criminals permanently located in Sweden.
Considering all proposals $ %.
Whatever gets the job done.