đŠOn October 24, Tongliang Court resolved a case involving helping criminals transfer funds overseas. The amount reached 2.25 billion yuan, and 21 people were sentenced. Chongqing City People's Congress representatives Li Weiguo and Wang Xueqin, as well as Tongliang District People's Congress representative Wang Zhongyuan attended the meeting.
Making up pretexts such as withdrawing project funds and migrant workers' salaries, they organized gang members to withdraw cash from bank counters in Chongqing, Sichuan, Shanghai and other provinces and cities.The amount of cash withdrawals ranged from hundreds of thousands to several million yuan each time. After cash withdrawal, it is packed in trolley boxes, backpacks, etc., and transported by plane to Xiamen, Anxi and other places in Fujian Province.
A Chinese court sentenced two principals to six years in prison for helping a fraud and gambling gang launder about $300 million in USDT. The defendant sold USDT for cash at a low price and then shipped the cash outside China.
đFollow, Like, Comment & Share đ
