Not exactly. Just a few people who were diverting large amounts of the company’s money into their personal bank accounts, taking advantage of the fact that that type of business, at the time, had a particular tax regime and no direct tracking of the amounts received in payments.
Particular tax regime? Was it a cooperative?
Not a cooperative - but they had a specific regime because of their business. I'm sorry, I can't say more otherwise they could be easily identified.