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. The picture shows the investigation bureau seized NT$ cash and US dollars hidden in the suspect's home. (Photo by reporter Wang Dingchuan)

Two waves of special investigations seize NT$2.4 billion in criminal proceeds

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.

The purpose of the project planned by the High Prosecutor's Office is to detect underground exchange, money laundering, gambling and other crimes and prevent them from flowing into the election. The first wave will be from August to September, and the second wave will be from October to November.

The number of people involved in the case is 1,207 and 146 people are in custody.

The High Prosecutor's Office stated that the two waves of operations have uncovered 445 illegal cash flow cases, involving 1207 people, 146 people were detained, and 13 cash and bank accounts were seized. 100 million yuan, 1.86 million various virtual currencies, 30 vehicles, 1,306 various mobile phones, mobile vehicles and computer hosts, 56 real estate properties, more than 70 kilograms of gold, 700 kilograms of silver and about 100 high-priced boutique bags, watches, gold jewelry and other large quantities of property.

In the second wave of operations, the Bureau of Investigation seized 5.4 billion yuan in underground exchanges, 3.8 billion yuan in money laundering in water houses, and 11.0 billion yuan in tax evasion and other money laundering crimes, totaling 22.9 billion yuan. They also seized more than 100 million yuan in cash, 72 kilograms of gold, 724 kilograms of silver, and Tether and other virtual currencies worth about 4. 800 million yuan.

The Bureau of Investigation stated that during the two waves of projects, a total of 85.8 billion yuan in illegal financial flows was seized, and 22.2 billion yuan in criminal proceeds were seized. 400 million yuan; the Police Department uncovered cases of money laundering, underground currency exchange, gambling, etc., and seized one in two waves of operations. 500 million yuan of illegal gains.