Assertion: black cube | /r/CapableOf | reveal ongoing investigation
Facets:
value: into ben moshe's company
type: OTHER
value: by german regulatory authorities
type: OTHER
Source sentences:
text: Black Cube investigated the sources of capital of Ben Moshe, revealing an ongoing investigation by German regulatory authorities into Ben Moshe's company ExtraEnergy, and locating a witness who held evidence of money laundering and tax evasion by Ben Moshe.