Taiwan indicts 62 over suspected scam centre operator Prince Group - Reuters
Taiwan indicts 62 over suspected scam centre operator Prince Group Reuters
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Notable Quotes
"This was done to conceal and disguise the source and flow of the criminal proceeds."
— Chen Zhi , Executive
"This was done to conceal and disguise the source and flow of the criminal proceeds."
— Chen Zhi , Executive
"This was done to conceal and disguise the source and flow of the criminal proceeds."
— Chen Zhi , Executive
"This was done to conceal and disguise the source and flow of the criminal proceeds."
— Chen Zhi , Executive
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<a href="https://news.google.com/rss/articles/CBMitAFBVV95cUxPQnNLT1l0bU15UHlKaTlhdExxUklFWTVNWVZPOC11MnhxWDR2cEpITU92QW9tMGl0d2Nnc2U4X3VhQVlicEhDSkpxQkl5Mm5DUVZFUVR6TTJsUUEyTzduNTRnTjNBUXJQdGRFQ2c3dGdEM283YlhHNjc4VHY3bXl3aFdKTHF5cWZWOWd2b3BRZzc5RTFIdnZpRmtJN3Fud2ZWUXJ3UG1laTdpS2l5b3hnMkFKdk8?oc=5" target="_blank">Taiwan indicts 62 over suspected scam centre operator Prince Group</a> <font color="#6f6f6f">Reuters</font>
Taipei prosecutors have indicted 62 individuals and 13 companies over a NT$10.7 billion money laundering scheme linked to the Prince Group, led by Chen Zhi, who allegedly ran fraud operations in Cambodia and laundered funds through Taiwan.
Taipei prosecutors have indicted 62 individuals and 13 companies for allegedly laundering more than NT$10.7 billion in illicit funds through Taiwan, linked to the Cambodia-based Prince Holding Group.
Taipei prosecutors have indicted 62 individuals linked to the Prince Group, a multinational network accused of running scam centres, including the company's chairman, who was arrested and deported to China from Cambodia earlier this year.
Taipei prosecutors have indicted 62 individuals linked to the Prince Group, a multinational network accused of running scam centres, including the company's chairman, who was arrested and deported to China from Cambodia earlier this year.
Taipei prosecutors have indicted 62 individuals linked to the Prince Group, a multinational network accused of running scam centres, including the company's chairman, who was arrested and deported to China from Cambodia earlier this year.
Taipei prosecutors have indicted 62 individuals linked to the Prince Group, a multinational network accused of running scam centers, including the company's chairman, who was arrested and deported to China from Cambodia earlier this year.
Taipei prosecutors have indicted 62 individuals linked to the Prince Group, a multinational network accused of running scam centers, including the company's chairman, who was arrested and deported to China from Cambodia earlier this year.
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