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According to the criminal complaint, investigators began looking into Qian, Wang and their St. Louis Park establishment, as well as another Raku restaurant they owned in Edina, in March 2018, after an audit by the Department of Revenue uncovered signs of potential "criminal sale suppression" activity.

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  • Business, economics, society 59.65%
    • Companies, industries, organizations 100.00%
  • Government and social 40.35%
    • Crime and law enforcement 100.00%

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