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迪拜大事件|迪拜新闻|Dubai生活资讯攻略

23 Jun, 11:34

Open in Telegram Share Report

开豪车“炸街”牵出惊天大案!90后团伙藏身网吧洗钱数百亿,3个月花掉1200万元

 嫌疑人邹某某、陈某等人利用虚拟货币收取佣金,使用对公账户在四方支付平台为境外赌场洗钱,涉案金额高达数百亿元。

 2021年9月30日,在内江市公安局党委的统一指挥下,组织全市警力140余名,在四川多地展开集中收网,将该窝点一举捣毁,成功抓获涉案人员36人,查封扣押保时捷911等各类涉案车辆17辆,涉案房产17套,扣押、冻结现金1500余万元;查询到剩余虚拟货币USDT(泰达币)100万余枚,现市值估计600余万元;扣押劳力士等高档手表、奢侈品牌鞋、包等市值估计100余万元。

全文:https://finance.sina.com.cn/china/gncj/2022-06-22/doc-imizirau9975188.shtml

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