Written by: Li Huina
Last update date: 2021-06-16 18:22
Five men and women from two families were involved in using multiple bank accounts to launder up to 1.8 billion black money in two years. The police were notified by the bank and arrested five people after investigation.
After many days of trial in the case, the jury today (16th) convicted all 13 charges of conspiracy to launder money and money laundering.
After the verdict, the judge thanked the jury for attending the hearing for several days and exempted them from serving as jurors for life. The case was postponed until tomorrow for pleading.
This case involves five defendants: Wu Lisha (30 years old), Chen Lishuang (59 years old), Xiao Narong (41 years old), Xiao Youquan (30 years old) and Wang Lianghai (41 years old). The first and second defendants are mother-daughter; The third and fourth defendants are sisters; the third and fifth defendants are husband and wife.
According to the prosecution, the police received a notice from the bank that someone handled an account and arrested the first defendant. After she said under caution that she knew a person named "Yong Auntie", the other party asked her to open an account and transfer money. She was paid 10,000 yuan a month, and the other four were arrested one after another.
Case number: HCCC407/2016, HCCC196/2017
The North District Church of Good Neighbors announced the suspension of operations. The police last year accused of money laundering and freezing account numbers of 25 million yuan
"Quick money" lures in bank accounts, money laundering police breaks fraud syndicate and arrests 10 people
Bloomberg: The world's largest cryptocurrency exchange involved in money laundering was investigated by multiple departments in the United States
Court money laundering