Not by looking at the list of the 100000000 withdrawals but let's imagine routine work at the tax office.
- Ooh this Mr. KunLa declares a ridiculous amount of transfers, let's look at his lifestyle.
- Hmmmh lifestyle doesn't match his declared transfers.
- Let's look at the cash withdrawals by Khunlas. Only 50 to investigate on 2 cards, one has them spread over the year, the other over two weeks in January so not our guy. Lets get the full identity of the other from his UK bank.
- Ohhhh dijai, dijai it is our guy, lets fine him 2.5 times the undeclared amount plus a flat fine of 200000....