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In order to prevent the introduction of illegal overseas funds, the High People's Procuratorate coordinated the national prosecutorial, police and investigation agencies to launch two waves of illegal financial flow projects from August to November this year. The picture shows the investigation bureau seized NT$ cash and US dollars hidden in the suspect's home. (Photo by reporter Wang Dingchuan)

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Free Daily Shoot》Overseas capital intermediaries are rampant, prosecutors and police investigated and uncovered 138.1 billion illegal cash flows

In order to prevent the introduction of illegal overseas funds, the High People's Procuratorate coordinated the national prosecutorial, police and investigation agencies to launch two waves of illegal financial flow projects from August to November this year. Among them, the Bureau of Investigation seized 85.8 billion yuan in illegal financial flows and seized 22.2 billion yuan in criminal proceeds. 400 million yuan, the police department seized 52.3 billion yuan in illegal cash flow, and seized 1.5 billion yuan in criminal proceeds. 500 million yuan; the High People's Procuratorate estimated that in the two waves of operations, a total of 1.3 billion yuan in cash and bank accounts, more than 1.86 million virtual currencies, and 56 real estate properties were seized, with a total value of approximately 2.4 billion yuan.

For details, see Free Daily Shoot. Overseas capital intermediaries are rampant. Prosecutors and police investigated and uncovered illegal cash flow of 138.1 billion.