Reported 12 months ago
A series of network money laundering operations in Kaohsiung and Pingtung shocked Taiwan, with the main suspect, a man surnamed Zheng known as 'Feng Brother', collaborating with his partner to set up customer service and automatic transfer rooms in rented houses. In just one year, they were involved in over 4 trillion Vietnamese dong (approximately 51 billion New Taiwan dollars) of money laundering activities. The investigation revealed that Zheng and 12 others have been formally charged with offenses under the Money Laundering Control Act. The high-profile cross-border money laundering activity caught the attention of authorities.
Source: YAHOO