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Leshan police cracked a major underground money laundering case: the amount involved in the cross-border transfer of virtual currency reached 38 billion yuan

2024-11-0711017 Views

police in Leshan, Sichuan successfully broke up a large-scale cross-regional underground money laundering criminal network involving 13 provinces nationwide, with a total amount involved of up to 38 billion yuan. The police found that the gang controlled 24 shell companies, provided "public-to-private" services without real operations, and used virtual currency transactions to implement cross-border fund transfers. The operation information was complex, with about 20 million pieces of fund data intertwined. After meticulous investigation, a total of 176 criminal suspects were arrested, and the main culprit, Wan, was sentenced to thirteen years and six months in prison. Currently, the cases in various places are still under further investigation.

Leshan police cracked a major underground money laundering case: the amount involved in the cross-border transfer of virtual currency reached 38 billion yuan

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