Today is the 15th "May 15" Publicity Day for Combating and Preventing Economic Crimes across the country. The Sichuan-Chongqing Public Security Economic Investigation Department jointly launched the Anti-Economic Crime Publicity Day in Chengdu Tianfu International Financial Center.
Activity scene, Chengdu Public Security announced two typical cases of economic crimes. Among them, the Chengdu Public Security Bureau investigated the case of a large underground bank involving up to 13.80 billion yuan. The alleged offender used USDT TEDA as a medium to evade national foreign exchange supervision and illegally provide foreign exchange settlement channels. The case involved 26 provinces (municipalities and autonomous regions) across the country. Now the public security organs have arrested 193 alleged offenders nationwide.
Chengdu public security announced two typical cases of transferring assets abroad using virtual currency as a medium and issuing false invoices to defraud the state of tax refund funds
2024-05-15 04:42:26
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