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... der an iron-fisted raid, the temporary command center in the capital, Morelia, saw the audit team’s pen finally track the tangled web of funds and customs documents to target a “key objective” in Sakapu Town (Zacapu).
The “Hernandez Family” and their “New Continent Foreign Trade Company”!
On the surface, this company was engaged in daily goods and appliance import-export between Mexico City and Sakapu, with seemingly flawless accounts.
Yet, under the microscope of the aud ...
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