Reported 11 months ago
Taiwanese celebrity Yu Tian's late daughter Yu Yuanqi's husband, Chen Jian (Gary), has been arrested for his alleged involvement as a driver for a fraud group, responsible for picking up illicit funds. Chen Jian has been charged with fraud and money laundering, with losses estimated at around 6 million NTD. He was caught in a police operation where an undercover officer pretended to deliver money, leading to the arrest of Chen Jian and the recovery of over 2 million NTD. Chen Jian, who initially joined a virtual currency company, reportedly made lucrative income through commissions, with estimations of over 15 million NTD per month. The company, known for game currency resale, transitioned to fraudulent activities, including money laundering, collaborating with scam groups. The police crackdown also involved apprehending the company's boss and employees involved in the illegal operations.
Source: YAHOO