I submit the following from a reader for your consideration.
Have you ever looked into Chia-Chen Wu, one of the other legs in the Kagyu Monlam Wikileaks scandal? This is who she is:
She appears to be one of the illegal financial backers of the monlam. Ironically she also lives here in the US.
Be careful not to rule out Malaysia as a source of these hidden funds too.
Worst of all is Lama Chodrak: https://offshoreleaks.icij.org/nodes/270825
Here is his official cleaned up bio: https://lamachodrak.wordpress.com/about/
I don’t know about you but I want nothing to do with these people.