Jiuzhou gaming case! 2 accountants turned into cash flow helpers, 28 companies laundered more than 8.1 billion in money

The Taichung District Prosecutor's Office investigated the suspected money laundering case of Jiuzhou Gaming Group. The investigation found that two bookkeepers were suspected of colluding with the gaming group and using 28 corporate accounts as cash flow channels to assist Jiuzhou, THA and other large entertainment cities in laundering money, with a total amount of more than 8.14327 billion yuan. Recently, four people were prosecuted for organized crime, money laundering and other crimes, and the female bookkeeper surnamed Wang was sentenced to three years in prison and fined 1 million yuan.

The prosecutor's investigation revealed that the woman surnamed Wang (46 years old) involved in the case ran a joint accounting and tax reporting agency, and the man surnamed Li (68 years old) was in charge of another accounting and tax reporting agency. Both of them are legally registered accounting and tax reporting agents. However, they were suspected of assisting large online entertainment cities such as Jiuzhou and THA to use as many as 28 head companies to open financial accounts to conceal the actual flow of gambling funds. In a short period of time, the cumulative amount of money laundering reached more than 8.14327 billion yuan.

In addition, the Queen is suspected of instructing a female employee surnamed Huang to issue a large number of false unified invoices, deliberately creating the illusion of normal operation of the company, thereby avoiding the risk control of financial institutions and the inspection of the national tax authorities, and allowing the gaming funds to appear as legitimate transactions. The whole case was investigated by Taichung District Prosecutor's Office prosecutor Xie Mengfang, who directed a special team to check the abnormal company's input and output and business tax declaration data. It was found that the transaction objects of many companies that were established recently were highly overlapping, so the money laundering case was uncovered.

On July 16 this year, the prosecutor led a team, together with the Central District of the Ministry of Finance, the Southern District State Taxation Bureau and the police, to simultaneously search the offices involved and the residences of relevant personnel, and seized company account books, unified invoices, seals and other evidence. After a retrial, it was determined that the princess was involved in a major case and her application for detention was approved. The remaining defendants posted bail of 10,000 to 150,000 yuan respectively.

After the prosecutors concluded their investigation recently, they prosecuted a total of 4 people including Wang, Li, a female employee named Huang, and a man surnamed Ding who was suspected of providing a headcount company account, on suspicion of participating in a criminal organization, profit-making gambling, general money laundering, forging documents, and violating commercial accounting laws. The prosecutor specifically requested that the Wang be sentenced to 3 years in prison and fined 1 million yuan.