Chinese couple indicted for money laundering in Taiwan ANI | Updated: Apr 10, 2021 17:54 IST
Taipei [Taiwan], April 10 (ANI): A Chinese businessman and his wife were barred from leaving Taiwan for eight months after being indicted for money laundering, Taiwan News reported.
The couple, who are linked to China Innovation Investment Ltd (CLL), is also accused of spying for China. They were first accused of involvement in spying activities in November 2019.
They have said to have transferred USD 10.54 million in illegal earnings from China to Hong Kong and then into Taiwanese bank accounts. Moreover, the couple has been accused of using the money to buy property in Taiwan.
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