IRS Whistleblower Avoids Commenting on Cyprus’ Reputation on Taxes, Money Laundering

RUSH EXCERPT:

ZIEGLER: “Yes. So I don’t want to speak to any of the — anything that that might be, what I can tell you is a normal investigation, what we would do is try to trace back that transaction, try to figure out where this came from. We would interview witnesses, we would do all sorts of things to establish why that diamond was given to someone.”