18 indicted over suspected money laundering in Kaohsiung

Kaohsiung, Dec. 26 (CNA) Eighteen people were indicted by Kaohsiung prosecutors on Wednesday on suspicion of engaging in money laundering for online gambling platforms that earned them an estimated illicit profit of NT$80.6 million (US$2.46 million).

18 indicted over suspected money laundering in Kaohsiung

18 indicted over suspected money laundering in Kaohsiung

18 indicted over suspected money laundering in Kaohsiung

18 indicted over suspected money laundering in Kaohsiung
18 indicted over suspected money laundering in Kaohsiung
Ads Links by Easy Branches
Play online games for free at games.easybranches.com
Guest Post Services www.easybranches.com/contribute
In a first, Taiwan, Belgium join hands in collecting evidence
Changhua Court backs plaintiff's compensation claim in scam case

Whistleblower protection bill clears legislative floor
200,000 doses of Novavax JN. 1 COVID-19 vaccine available from Jan. 1