Reported about 1 year ago
Following the money laundering case involving her sister-in-law, KMT legislator Sue Chia-hsin was accused of involvement in illegal activities such as submarine deal voiceprints. Sue, along with her sister-in-law, husband, and friends, allegedly used cryptocurrency trading to assist fraud syndicates in money laundering, making illicit profits of NT$27 million and getting detained. During a court hearing, Sue's husband unexpectedly accused her of being involved in submarine, kickback, and insider trading cases, potentially implicating her in another legal storm. The case is ongoing as authorities continue investigating.
Source: YAHOO