The police arrested 25 people in Beishi and Keelung, and the prosecution charged 9 people, but the judge ruled to release them on bail.

(provided by the police)

[Reporter Zhang Ruizhen/Taichung Report] At the end of last year, a doctor surnamed Zhan mistakenly believed the fraudulent group's words of "huge profits" and remitted 20 million yuan in 9 days to invest in financial products. In just 10 days, he doubled the profit, and the "book" amount was as high as 40 million yuan They were so angry that they reported the case to the police. The police found 28 head accounts and arrested Zhao and Huang, as well as 23 drivers. Among them, Huang Nan and two of his subordinates The famous driver is a member of the "Bamboo Union Gang Pingtang". The prosecution requested to detain Huang Nan and other 9 people, but the judge ruled that all 200,000 yuan should not be released on bail.

According to the investigation, Dr. Zhan joined a "foreign exchange investment LINE group" at the end of last year. There are more than 50 people in this group, including scammers who claim to be "investment teachers" and members. They "sing double reeds" in the "investment group". Play and sing together to create the illusion that investing in gold, foreign exchange and other financial commodities will bring you huge returns.

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Dr. Zhan was encouraged to join the investment website of "Tyson Global". At the end of November last year, he first invested 3 million yuan and made a profit of 20% (600,000 yuan) in a few days. He was very excited and his ambition exploded. From the 6th to the 15th, he invested 20 million yuan in remittances in just 9 days. By the end of December, his profit had doubled, earning 20 million yuan, and the total "book" amount reached more than 40 million yuan.

Dr. Zhan wanted to "take a profit" and get back more than 40 million yuan, but the other party claimed to pay a "guarantee deposit" of 5 million yuan first. He could not even get back the principal of more than 20 million yuan, so he had no choice but to report the case to the police.

Criminal Police Bureau Investigative Team Six (Central Anti-Crime Center), Keelung City Police Department Criminal Police Department, Taipei City Police Department Zhongshan Branch and other units formed a task force to check 38 head accounts according to Jinliu and found that more than 20 million yuan, First remit to the head account of the first layer, and then launder the money through as many as 3 or 4 layers of financial transfers, so as to avoid police investigation.

From August to October this year, the police arrested and searched for fraudulent syndicates in Beishi and Keelung, and arrested the fraudulent syndicate headed by two "drivers" surnamed Zhao and Huang. A total of 25 members were brought to the case. Among them, Huang The man and two cash-drawing drivers are members of the "Bamboo Union Gang Pingtang". In addition, the driver surnamed Zhao deliberately rented a commercial building as a cover to serve as a "rest stop" for his cash-drawing drivers in order to avoid police investigation. After receiving instructions, you can quickly go to nearby financial institutions to collect the stolen money for money laundering.

The police transferred 25 people to the District Prosecutor’s Office for investigation in accordance with the fraud, money laundering prevention law and organized crime prevention regulations. The prosecution requested to detain 9 people including Huang and Zhao, but the judge ruled that 200,000 yuan and 100,000 yuan should be released on bail. The remaining 100,000 will not wait for insurance or return.

The police arrested 25 people in Beishi and Keelung, and the prosecution charged 9 people, but the judge ruled to release them on bail.

(provided by the police)

The plainclothes police arrested Huang while walking his dog.

(provided by the police)

Liars who claim to be investment consultant teachers and members sing double reeds in the "" investment group to create the illusion of high profits.

(provided by the police)

Dr. Zhan joined "Tyson Global", but there are more than 40 million yuan in the account, but "you can see it, but you can't get it".

(provided by the police)