18 people including Li Nan were sent to the office.

(reported by reporter Qiu Junfu)

[Reporter Qiu Junfu/Taipei Report] The members of the Zhulian Gang surnamed Li and Chen were suspected of setting up a "fake investment fraud" money laundering water room in Taoyuan City. However, before the account is frozen, the head account is required to be voluntarily controlled to ensure that the head account can be used.

The second team of the Criminal Investigation Second Brigade reportedly announced today the arrest of 18 people including Li and Chen, including a couple surnamed Weng and a woman surnamed Song who sold accounts and voluntarily placed under house arrest.

According to the police investigation, the group specially published advertisements with high salary and room and board, which attracted people who were in need of money to take the bait, and immediately bought their accounts at high prices. In a rented house, upon arrival, his younger brother searched his body and confiscated his mobile phone. Only after monitoring that the account for sale was frozen and could not be used could he be free.

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The group used these head accounts to launder money for the "fake investment" defrauding group, and the cadres and members of the free water room were arrested by the police during the process of transferring funds and withdrawing the stolen money. The group members also played different "currency dealers" to communicate with each other. The software talked and forged virtual currency transaction records in an attempt to deceive the police with normal trading of virtual currency.

The police initially estimated that the fraudulent water house had been laundered at least 80 million yuan in the six months since its establishment.

According to reports, the police launched three waves of search and arrest operations, arresting 15 people, including Li, Chen, and their bank transfer operators and drivers. They also arrested 3 people, including Weng, who voluntarily placed under house arrest, and seized 26 cash in the house that controlled the head of the household. More than 10,000 yuan, 1 BMW car, money counters, mobile phones, laptops, passbooks, ATM cards and other stolen evidence were transferred to the prosecution for investigation on suspicion of organized crime, fraud, and money laundering.

☆Free Times e-Newsletter reminds you, the anti-fraud line: 165, the report line: 110☆

The police seized more than 260,000 yuan in cash, a BMW car, money counters, mobile phones, laptops, passbooks, ATM cards and other large quantities of stolen evidence.

(Photo by reporter Qiu Junfu)