Bondguy. Toro Investment is in China doing this DD, they have confirmed looking over the transaction slips detailing exact transactions between NQ and YDT. As for specific proof, it would be in the confirmation slips or 'Vouchers' as MW's report cited as well as actual bank transactions between NQ and YDT. These are definitely audited However, the problem anyone can claim that these vouchers could be forged. At this point its like a little kid playing the WHY game where he says why to everything you say.
22 accounts: we dont know the conditions under which they are registered or the phone brands. Think 9 out of 10 doctors Ads from the 90s. I wouldn't take to heart any statistics they throw out because having a background in stats tells me you can make anything favorable under the right conditions