Bafh - It's not necessarily looking for anything illegal or fishy, that is at the core of this.. Rather it's the possibility that the WT is taking donated funds that should be going to the Preaching Work, or to building Kingdom Halls in 3rd world countries, and instead investing in high risk areas of business.
I don't know enough about business legalities, but I know when something is off.
Most of these companies experience large losses in revenue yearly..
They have no infrastructure, or employees but they are losing $100,000 to $1,000,000 per year. - An operation such as this would be the perfect Money Laundering operation, take donations in , pay the Donations to "3rd Party" consulting firms, and then the consulting firms Buy Scrap Gold, which can be converted back to Cash without a paper trail. Where that Cash might go is any ones guess, most likely it would not go to the GB members, as I'm sure they are just Pawns, Witnesses that are more involved with the Business matters and Investment matter would be the ones most likely benefiting from this.