US EditionThird-Party Payment Companies Involved in Money Laundering, Prosecutors Indict 18 People and 16 Companies | Taipei District Prosecutors Office
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The third-party payment company Yipei Network Technology Co., Ltd. is suspected of helping illegal gaming groups launder about NT$4.75 billion and receiving deposits of about NT$700 million for underground futures traders. On the 6th, the Taipei District Prosecutor's Office indicted 18 people including Ming, the actual person in charge of Yipei, and 16 companies for violating the "Organized Crime Prevention Act", "Money Laundering Prevention Act…
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