Xu Qiaoxin's Aunt and Husband Indicted for Fraud and Money Laundering

Reported 3 months ago

On July 17, 2024, Xu Qiaoxin's aunt, Liu Xiangjie, along with her husband, Du Bingcheng, and their friend, Lin Yulun, were indicted for fraud and money laundering by the Taipei District Prosecutors Office after being detained for over three months. All three denied the allegations, but investigations revealed that they were involved in a scheme to create false transaction records and launder over NT$27 million through Lin's consulting company. The prosecutors described Du as the mastermind behind the operation, prompting further debate in court regarding their credibility and actions.

Source: YAHOO

View details

You may also interested in these wikis

Back to all Wikis