Reported about 1 year ago
The Yunlin District Prosecutors Office in Taiwan has arrested a telecommunications fraud group involved in creating fraudulent SIM cards and roaming cards, as well as individuals connected to virtual currency exchanges and accounting firms in cases of fraud and money laundering. It was discovered that former Deputy Director of the Criminal Investigation Bureau Zhuang Dingkai was serving as an advisor to the fraud group, resulting in prosecutors filing charges against him for violating the Civil Servants Service Act. Several other individuals, including lawyers, were also prosecuted for leaking investigation secrets. The case involved the establishment of numerous shell companies domestically and internationally to facilitate money laundering activities. Prosecutors are seeking to confiscate the ill-gotten gains of the fraud group.
Source: YAHOO