How does it all fit together: The mechanics of the plunder network Based on public information and the current set of court documents, it seems as if Sars ace investigators have quietly started to dismantle GLTCs transnational plunder network since 2020 as investigators probed and clawed back staggering amounts of taxes from tobacco smugglers, money launderers, bankers, cash-in-transit companies, gold dealers, clearing agents and refineries
And fortunately, deaths are rare
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It is the culmination of three years of successful partnership with KT&G
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