Reported 5 months ago
Xu Qiaoxin's aunt Liu Xiangjie and uncle Du Bingcheng have been detained for three months on charges of fraud and money laundering involving virtual currencies. The Taipei District Prosecutor's Office discovered their alleged participation in a scam syndicate, resulting in a money laundering scheme totaling over 27 million NT dollars. During the court proceedings, Liu denied wrongdoing, claiming they operated within legitimate trading norms, while Du expressed confusion over the charges. Reports also surfaced of Liu's mother allegedly helping to find a lawyer to assist in covering for her daughter.
Source: YAHOO