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Five Employees of First Bank Yilan Bank Suspected of Helping a Fraud Group Open Accounts and Launder Money
Summary by 大纪元 Epoch Times
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On the 15th, the Yilan District Prosecutor's Office directed the police to search the Yilan branch of First Bank and brought back five bank employees, the highest-ranking of which was a female assistant manager named Xu. The prosecutors and police suspected that the five people were too lax in the account opening review and were suspected of assisting the fraud group to launder tens of millions of yuan. After the Yilan District Prosecutor's Offi…
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