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Chinese police smash money laundering ring using virtual currency, involving more than 800 million yuan
According to Guangming the online newspaper this year Beijing the police the investigation together the duty violation
According to Guangming.com, in July this year, the Beijing police found that the alleged offender Zhang transferred more than 20 million yuan of stolen money through an overseas underground bank, causing serious losses to private enterprises. Through the analysis of suspicious transactions, the police gradually locked Lu and more than a dozen accounts associated with him.
2024-11-07 02:14:06
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