Taichung father and son opened a counterfeit money shop to launder money 3.10 billion New Taiwan dollars, prosecutors ask for 20 years in prison
2025-03-25 04:18:58
On March 25th, according to a recent report in the United Daily News, (Taiwan) Taichung Zhou father and son cooperated with overseas fraud groups to open 10 virtual currency stores in Taiwan for USDT money laundering, involving up to 3.10 billion New Taiwan dollars, and more than 1,000 victims. The Yunlin District Prosecutor's Office prosecuted 17 people for aggravated fraud and money laundering, and sentenced the main suspect Zhou Hongwei and others to 20 years in prison.
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