There is probably a tax angle on this as well. Unless the scammers were clever enough to pay real taxes/tariffs on fictitious balance sheet transactions. Expect the various IRSs of the countries involved/affected to act next.
There is probably a tax angle on this as well. Unless the scammers were clever enough to pay real taxes/tariffs on fictitious balance sheet transactions. Expect the various IRSs of the countries involved/affected to act next.