Reported about 1 year ago
At a press conference, Nationalist Party legislator Wang Hongwei revealed the close relationship between the Three Links Group and the ACE Trading Platform fraud gang's money laundering suspect Xie Shiyin. The gang had assistance from 'Three Links,' allowing them to launder money and engage in fraudulent activities, while 'Three Links' even sponsored a TV program for the trading platform. Wang Hongwei called for 'Three Links' to clarify their association with the fraud gang and to be held accountable, asserting that their support may have led to more people being deceived.
Source: YAHOO