Two Chinese indicted in cash laundering case : vimarsana.com

Two Chinese indicted in cash laundering case

Two Chinese have been indicted for their alleged involvement in illegal money transfers between Taiwan and China, Kaohsiung prosecutors said on Thursday.
A man surnamed Zheng (鄭) and a woman surnamed Ong (翁) were indicited under the National Security Act (國家安全法) and the Banking Act (銀行法), prosecutors said.
Zheng, 52, and Ong, 47, allegedly conducted unregistered banking activities, remitting about NT$20 million (US$686,860) in the past year, prosecutors said.
Investigators arrested Zheng and Ong at a supermarket in Kaohsiung’s Nanzih District (楠梓) last year.
The national security charges are because the two allegedly assisted a Hong Kong-based investment firm, and colluded with a Kaohsiung-based

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