The police found 13 million yuan in cash at Li Nan's residence.

(Photo by reporter Huang Jialin)

[Reporter Huang Jialin/Kaohsiung Report] The election is in the countdown stage. The Gaoshi Criminal University traced the source of the man surnamed Li who was behind the money laundering water room in Taiwan, and found 3 tens of millions of luxury cars and 13 million cash in his residence; the police According to the analysis, in the past six months, Li Nan was suspected of laundering 9.5 billion yuan from China to Taiwan’s water house. However, Li Nan remained silent after being arrested and refused to disclose the flow of money. Moreover, his background is quite “clean”. The money laundering prevention law and other crimes have been charged, and the motive and purpose of the crime will continue to be investigated.

The Gaoshi Criminal University pointed out that the 35-year-old man surnamed Li has no gang background and no special criminal record. He has done quite well. If it weren't for the two money laundering chambers uncovered earlier this year that had a "slight" connection with him, it would be difficult to find him.

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At the beginning of this year, the Gaoshi Criminal University cracked down on two money laundering water houses in the urban area. The two Taiwan water houses laundered hundreds of millions of yuan for China every month. However, after the arrest of the persons in charge of the two water houses, they misled the police about the identity of the money laundering behind the scenes. , when the police tracked down the line, they could only track down the head, but could not find out the identity of the real donor.

However, the high-level criminal officers did not give up. In the dialogue records of the arrested suspects, they detected the existence of Li Nan. After many months of wiring and tracing, they finally found Li Nan's whereabouts in a mansion in Sanmin District. On the 16th of this month, When a large number of officers went to Li Nan's house to search, in addition to arresting Li Nan and his young model girlfriend on the spot, they also seized three Patek Philippe watches worth more than 8 million yuan, and two newly listed Porsche GT3s, Kaiyan SUVs and 13 million yuan in cash.

When Li Nan was brought back to the Criminal University, he immediately notified three lawyers to accompany the interrogation, but he remained silent, refusing to disclose the source and flow of the money; the police found in one of Li Nan’s mobile phones that he suspected that he had passed away in the past six months. China laundered 9.5 billion to Taiwan’s water house, and the motive and purpose are unclear. Therefore, the prosecutor first filed him in the court for crimes such as the Money Laundering Prevention Act and was approved, and continued to investigate his motive and purpose.

The two newly listed Porsche GT3s and Kaiyan SUVs that Li Nan just bought were seized by the police.

(Photo by reporter Huang Jialin)