Reported 8 months ago
Li, a female accountant for the Taiwan Travel Quality Assurance Association, was charged with forgery of securities, business embezzlement, and money laundering after embezzling a total of 30,318,352 NTD over 11 years. She manipulated checks and computer systems to divert association funds for personal use, including investments, daily expenses, and property purchases. Li's illegal activities went unnoticed until a member inquired about a refund in 2021. Following an investigation, the Taipei District Prosecutors' Office pressed charges and seized Li's properties.}
Source: YAHOO