The Accountant
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Including in investigation does not mean treated as criminal. Witnesses are also included investigation.Real matter is that whether he is beneficiary in good faith or not,if person become beneficiary in good faith he cannot be regarded as criminal and I think that is reason if this wealth passes to more generations case will lose its power
Furthermore even if they got looted money in inheritance hiw r u supposed to get it from them without invilvement? I dont know why r we sympathetic to criminal enterprise? Usualky in other countries people like this are extremly hated and people even dont want to talk to them but on the contrary we are debating and propagating to be soft on them ... a common thief effects just one family on the contrary action of these have negatovely effected millions of people and they need to be punished even worst then common decoits and even murderers.