News list for "职务侵"

中国警方捣毁利用虚拟币洗钱团伙,涉案超8亿元

据光明网报道,今年7月,北京警方在侦办一起职务侵占案件时发现,犯罪嫌疑人张某通过境外地下钱庄转移犯罪赃款2000余万元,致使民营企业遭受严重损失。通过对可疑交易分析,警方逐渐锁定吕某以及他关联的十几个账户,并经工作查明,他们在三年多的...

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2024-11-07 02:14:06
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