According to Taiwan media reports, the political style office of Taiwan's "Police Affairs Office" received a report at the beginning of this year, saying that Guo Zhemin, the owner of the 88th Hall, and others were suspected of being involved in underground exchange money laundering. Due to the specific statements of the report, the entire case was reported to the New Taipei District Procuratorate's Office for investigation. The Internet closed on the 2nd of this month and found that the illegal money flow was as high as 2.7 billion yuan ( New Taiwan Dollar , the same below). However, Guo Zhemin fled as early as October 18, and the outside world questioned that there was an insider. It is reported that in order to resolve the doubts, the New Taipei District Procuratorate Office has recently investigated the leak of the case in a separate case.
On February 8 this year, the Political Style Office of the Police Department received a name report, saying that Guo Zhemin and others operated an underground exchange group to launder money. After notification, the reporter took the group members to make a record. The Political Style Office analyzed the specific content of the information and had to conduct in-depth investigation. On February 18, it was reported to the New Taipei District Prosecutor's Office for investigation.
The entire case was handled by prosecutor Wang Tuzhi. He directed the police to search secretly for evidence for a long time and planned to carry out search and interviews on November 2. Unexpectedly, Guo Zhemin suddenly left the country on October 18. The customs stopped him and took him to a small room. He asked whether the prosecutor and police should be detained according to Article 64 of the Immigration Law. However, Wang Tuzhi believed that the time was not yet ripe and it was difficult to arrest people for being inadequate, so he decided to let him go.
However, this move has caused Guo Zhemin to be alert. Not only did he not return to Taiwan, but even the accomplices in Taiwan are ready to move and are suspected of having run away. Wang Tuzhi analyzed that if he did not implement it, he might not be able to capture it in one fell swoop. According to the original plan, it will be carried out on November 2, searching 19 places, seizing 42.84 million yuan in cash, 6.412,959 USDT (equivalent to about NT$206 million), mobile phones, passbooks and other evidence, and detaining 12 defendants. The main suspect Guo Zhemin issued a wanted warrant for being stranded overseas.
The group is suspected of using cross-strait bank accounts or electronic currency USDT accounts. Since January 2019, it has operated underground exchange business, laundered money, and assisted in concealing fraud proceeds in Taipei City, New Taipei City , mainland China, the Philippines and other regions. It also engages in foreign currency exchange business such as NT$, RMB, Hong Kong Dollar, Peso , US dollars, etc. with the cover of third-party payment and head companies. The exchange amount has reached at least 2.7 billion yuan. It is suspected of earning exchange gaps and handling fees for profit, seriously endangering social security and financial market stability.
Although the New Taipei Procuratorate cracked the group, Guo Zhemin's early escape was stained, and the outside world even questioned that there were insiders in the judicial organs to inform him and secretly helped Guo Zhemin run away.
In order to find out the truth and resolve doubts, the New Taipei Procuratorate recently filed a case to investigate and filed a case with Wang Tuzhi for investigation. However, because on the 11th, there were media reports that Wang Tuzhi had accepted the invitation of the police and went to the 88th Guild Hall to sing. Wang Tuzhi felt insincere. In order to maintain judicial fairness, he decided to sign the money laundering case and leak case by himself, and he actively requested to accept investigation. At present, the two cases have been transferred to another prosecutor for handling.
Although Guo Zhemin is abroad, the New Taipei Procuratorate has asked the relevant authorities to know his current location.
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-