Muggli et al
Philip Morris International Inc., British American Tobacco p.l.c., Altria Group Inc., Japan Tobacco Inc., Imperial Brands PLC, JUUL Labs Inc., Shenzhen iSmoka Electronics Co., Ltd., Shenzhen IVPS Technology Corporation Ltd., Innokin Technology Co
Yesterdays ruling also throws uncertainty into long-running plans by Altria, the parent company of Philip Morris, to separate its Kraft Foods unit from its domestic and foreign tobacco businesses
To hide the crimes, the plunder network is accused of running a cross-border money laundering racket that leaned on bribed Sasfin banking officials to sneak over R3-billion in undeclared money mainly to Dubai, camouflage their footprints by deleting banking transactions, expedite payments, craft fake documentation and delete forex movement reports to the Reserve Bank
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