There is another huge money laundering case in the currency circle! Recently, the Horqin Branch of the Public Security Bureau of Tongliao City, Inner Mongolia successfully uncovered a money laundering gang that used the network blockchain to exchange digital virtual currency, and captured 63 suspects. The money laundering amount of the gang was as high as 12 billion yuan. From September to October, the task force dispatched 230 police officers to 17 provinces, regions and cities including Heilongjiang, Guangdong, Beijing, Henan, and began to close the net, and arrested the main criminal suspect Zhang Mou and technical operation and maintenance personnel who had fled to Bangkok, Thailand. Advise to return to the country. So far, the huge money laundering gang headed by Ji and Zhang who used the network blockchain to exchange digital virtual currency was destroyed, 63 criminal suspects were arrested, and a total of about 130 million yuan of illegal income was confiscated. | Related reading (Daily Economic News)
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