The police in Kaohsiung, Taiwan, recently broke up a large money laundering group, the group opened a money laundering room in the local area to help some illegal gambling sites to collect gambling money, and then transferred to the mainland account to complete the money laundering.
The group handles up to 200 million yuan (RMB, the same below, about 240 million Hong Kong dollars) per month, the police initially estimated that the group from the opening of the machine room for 3 and a half months, has helped related websites to launder about 750 million yuan (about 900 million Hong Kong dollars).
The local Criminal Bureau investigation team was reported late last year that an illegal group kept sending mainland bank head accounts and identity digital verification information to Taiwan, suspected of money laundering. After investigation, it was found that the group involved set up its own computer room in a local building and laundered about 20 million yuan (about HK$24 million) a day.
The police recently launched a search operation, arrested 24-year-old male cadres surnamed Li and members of a total of 15 people, and seized on the spot 17 computers, 81 smart phones, 115 mainland bank accounts, money laundering books and other evidence, and confirmed the “Genghis Khan Casino” and other related gambling sites, the site specializing in malicious default gambling winnings, winnings require The site specializes in malicious default gambling winnings, winnings after the requirement to pay a deposit and other fraud, at least seven victims have reported to the police.
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