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Taichung man, 6 bank managers indicted for laundering NT$3.6 billion

Summary by Focus Taiwan
Taipei, April 23 (CNA) A Taichung man and six area bank managers whom he persuaded to let him open corporate accounts used for laundering money from fraud and gambling rings were indicted on Thursday by prosecutors.

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Taichung man, 6 bank managers indicted for laundering NT$3.6 billion

Taipei, April 23 (CNA) A Taichung man and six area bank managers whom he persuaded to let him open corporate accounts used for laundering money from fraud and gambling rings were indicted on Thursday by prosecutors.

·Taiwan
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Focus Taiwan broke the news in Taiwan on Thursday, April 23, 2026.
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