Taiwanese Couple Indicted for Laundering NT$1.6 Billion in Gambling Proceeds
A Taiwanese couple has been accused of laundering a staggering NT$1.6 billion in gambling proceeds. According to local authorities, the couple, surnamed Li, was involved in a complex money laundering scheme that involved multiple gaming groups.
The investigation into the couple began last year when police uncovered a gaming room disguised as an advertising company. Further analysis of seized evidence revealed that Li and his wife were allegedly responsible for laundering money for approximately seven gaming groups.
To avoid detection, the couple recruited young individuals to join their operation. These individuals were instructed to use communication software to stay in touch and launder money through virtual currency. By using this method, the suspects were able to quickly transfer illegal profits while minimizing their chances of being caught.
The authorities have charged Li and his wife with violating the Organized Crime Prevention Act and gambling. The couple’s assets, including their home and other properties, have been seized. Li has been detained, while his wife has been released on bail due to her pregnancy. Other members of the alleged money laundering scheme have also been arrested and released on bail.
This case highlights the increasing sophistication of money laundering operations in Taiwan. The use of virtual currency and organized crime networks make it difficult for law enforcement agencies to track and prevent such activities.
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