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Hunan Prosecutors Crack Down on Money Laundering Case Disguised as Moutai Transactions, Virtual Currency Fund Transfers, Over 6.84 Million Yuan Involved
Odaily Planet Daily reports that a case of money laundering using virtual currency, prosecuted by the People’s Procuratorate of Yuetang District, Xiangtan City, Hunan Province, has been sentenced in the first trial. The involved amount exceeds 6.84 million yuan, and all eight defendants have been sentenced.
The case shows that the gang concealed the flow of funds by fabricating Maotai liquor transactions, converting telecom scam proceeds into virtual currency to return to upstream sources, and charging a commission of about 8% per transaction. The personnel involved divided tasks, including fund coordination, tool provision, and transaction disguise.
The court sentenced seven defendants to prison terms ranging from 2 to 6 years for concealing and disguising criminal proceeds, while one person received a suspended sentence. (Huasheng Online)