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A Chinese man arrested in Australia is awaiting extradition to the United States for alleged involvement in a North Korean scheme to generate revenue by selling counterfeit cigarettes, Australian. -February 20, 2024 at 08:53 pm EST - MarketScreener ....
Jin Guanghua is accused of committing bank fraud in an illegal scheme by North Korea to generate revenue through the purchase and sale of tobacco. ....
Jin Guanghua is suspected of having purchased tobacco for companies owned by North Korea that was then used to make counterfeit cigarettes for sale. ....