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🚨Exploding! Bank bosses colluded to launder 2.6 billion yuan and used virtual currency to "launder" it? !
Chen was sentenced to 2 years and 3 months. Netizens: Is this the "Infernal Affairs" version of the "currency circle"? 😱
Dear netizens, have you heard of the bizarre story of bank bosses colluding to launder money and then "laundering" it with virtual currency?
This is not a movie plot, but a shocking case that really happened in Huludao Bank! 💥
According to PANews on June 18, the Judgment Documents Network recently disclosed this case.
It turned out that in August 2020, Li, the party secretary of a certain bank, and Li Xiaom, the president of the bank, colluded with shareholders Duan Tao and Zhou Long, and fabricated an asset management plan under the guise of resolving non-performing assets, and actually misappropriated up to 2.6 billion yuan of the bank's funds! 😱
That’s not all. What’s even more bizarre is that Zhou and others illegally converted more than 1.8 billion yuan of the funds into foreign currency and transferred them to the Hong Kong company account controlled by Duan Tao. In order to “launder” these illegal gains, they actually thought of using virtual currency! 🤯
According to the court verdict, Xiang and Chen and others purchased a large amount of virtual currency at a price higher than the market price in the virtual currency trading WeChat group. Then, these virtual currencies were sold overseas by overseas virtual currency buyers, exchanged for foreign currencies such as US dollars, and finally remitted to Duan Tao’s Hong Kong company bank account. This is simply a real-life version of the “currency circle” version of “Infernal Affairs”! 😮
After the trial, the court held that Chen knew that these funds came from the bank’s criminal proceeds, but still helped others convert them into virtual currency and transfer them overseas. The circumstances were serious and constituted the crime of money laundering. However, given that he played a minor role in the joint crime and was an accomplice, he was eventually sentenced to 2 years and 3 months in prison and fined 2 million yuan, and the illegal gains were also recovered according to law. 👮♂️
Dear netizens, what do you think of this case? Welcome to leave a message in the comment area to discuss! 👇#币安合约锦标赛 #BTC走势分析 #新币挖矿 #MegadropLista #美联储何时降息？ $BTC $BNB $USDC
