Xu Qiaoxin's Family Reveals She's Involved in 3 Cases Amid Scandal with Fake Cutting and Money Laundering Scheme

Reported 11 months ago

Kuomintang lawmaker Xu Qiaoxin's aunt, Liu Xiangjie, and uncle, Du Bingcheng, were found to have allegedly set up a dummy company with a friend, Lin Yulun, to manipulate Tether transactions, implicating Xu Qiaoxin in submarine acoustics, kickbacks, and insider trading. Du Bingcheng exposed this in court, claiming evidence of Xu's illegal activities, resulting in a potential investigation by the prosecutor's office. Despite Xu's attempts to distance herself from the scandal and frame the monetary help to her mother-in-law as unrelated, her family's involvement in money laundering remains under scrutiny in Taipei.

Source: YAHOO

View details

You may also interested in these wikis

Back to all Wikis