Peng Chacha's patron Lin Bingwen was prosecuted today.

(file photo)

[Reporter Wang Dingchuan/New Taipei Report] New Taipei District Prosecutor's Office investigated supermodel Qian Shuaijun's boyfriend and the person in charge of the 88 club, Guo Zhemin, involved in an illegal underground exchange case. , fraud and other crimes, Guo Suan’s accountant Du Weizhen and other members of the group were prosecuted, and Lin Bingwen, the former elder brother in Luzhou District, New Taipei City and the person in charge of “PGtalk”, was also prosecuted. A total of 18 people were prosecuted in the whole case. The prosecution also asked The court imposed heavy sentences on seven people including Lin Bingwen and Du Weizhen. Guo Zhemin, his confidant Zhang Xusheng, and his accomplice Chen Pinyan were wanted for fleeing.

According to the investigation by the prosecutors and police, Guo Zhemin’s underground exchange group has been operating underground exchange business since 2018, laundering illegal profits from gambling and fraudulent groups through multiple head companies, virtual currency accounts, third-party payment platforms, etc. Profitable gambling profits are used as funds for illegally operating domestic foreign exchange business. Over the past few years, the amount of remittances handled has exceeded 2.7 billion yuan, and the profit from only the exchange part of the exchange difference has exceeded 100 million yuan.

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In November last year, the prosecutors and police launched a search and seized 6.41 million TEDA coins worth more than 200 million Taiwan dollars. After the interrogation, they were convicted of violating the banking law and other crimes.

Prosecutors believe that the illegal cash flows handled by the underground exchange group amounted to billions of yuan, causing serious harm to the stability of the financial order and the transparency of financial flows. It belongs to the core of the organization. After committing the crime, he completely denied it and had a bad attitude. Lin Bingwen also denied being involved in crimes such as aiding fraud and money laundering.