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Are the first people caught in the fraud group all "drivers"? Peggy Chen made 60 ATM deposits of 6.19 million and repaid her confession four times! ?
Will money be targeted as long as it flows? Opening a company, looking at luxury homes, and buying a business, Peggy Chan's money laundering was revealed during a "busy May"?
Looking at the luxury property buyer's office, the unknown cash flow in Ke's account comes from Shen Qingjing? The Jinghua City case, Ke Wenzhe, has long been watched by the integrity inspectors! ?
100,000 once, 100,000 once! Peggy Chen’s two waves of ATM deposits of 1.573 million and 4.626 million set off the alarm bells for the anti-corruption prosecutors!
Ke Wenzhe was involved in accepting bribes from Shen Qingjing... Peggy Chen was the source of financial leakage. Huang: The whole family is suspected of money laundering and even being accomplices in corruption!
"Walking Xinyi Road 60 times" Peggy Chen hurriedly digested 6.19 million in cash and deposited 100,000 at a time and spread it into the accounts of her three children!
Peggy Chen's ATM deposit, buyer's office viewing of luxury homes... cash flow appears! Huang: Jinghua City was caught accepting bribes! ?
Ke "fighted without hesitation" and killed himself? "Insisting on electing the president" will reveal the money laundering plan that prosecutors have been targeting for a long time?
Ke Wenzhe went to Tao Zhuyin Garden to meet Shen Qingjing more than once and was targeted? "Insist on electing the president" exposes the Ke family's treasury! ?
When Peggy Chen was enjoying the sound of depositing money at the ATM... "Ke Wenzhe's private meeting with Shen Qingjing" was already under the nose of Big Brother!
The prosecutors in the Jinghua City case had already laid out a dragnet to arrest Ke Wenzhe? In May, Lai Qingde took office and Zheng Mingqian took office! ?
Ke Wenzhe paid an exclusive visit to Tao Zhuyinyuan in September last year. The monitors and mobile phone positioning were kept. Zhang: The inspection team will be on the lookout early and waiting to close the network!
Before the presidential election, when Blue and White were quarreling, Ke Wenzhe made a surprise visit to the United States. Zhang: The phone just disappeared!
Luxury homes, commercial offices, ATM deposits... break through Chen Peiqi and arrest Ke Wenzhe Zhang: The investigation is clear and may have been completed!
Are you deliberately "playing the long game to catch the big fish" by not arresting Peggy Chen so far? Zhang: Let the drivers continue to spend freely and make money!
How many times did Chen Peiqi's 60 ATM deposits totaling 6.19 million were transferred to the defendant for money laundering? Lin: You and Ke Wenzhe are getting closer physically!
Dare not reveal the truth about 43 million commercial enterprises for three weeks? Lin: Big Reservoir Theory Ke Wenzhe has "10 ledgers" going around!
Peggy Chen's "ATM Financial Management Technique" of depositing 6.19 million points into the accounts of her three children is involved in money laundering? Lin: In the end, I might become a family full of thieves!
"Brother Mahua" Shen Qingjing has at least seven places where he can send money to Ke Wenzhe? Zhong: The competition has made multiple donations of 99,999 yuan!
Ke Wenzhe's 43 million commercial and office dispute only shows the "610,000 contract"? Zhong: Where are the remittance records? It’s been 16 days!
A business owner with a cash flow of 43 million who only has "election subsidies" will not go to jail? Zhong: If the chastity arch had really been taken out earlier...
The Weekly revealed that Peggy Chan had "deposited money at ATMs up to 60 times" and changed her confession four times to be involved in money laundering. Wu: The prosecutor deliberately wanted to scare Peggy Chan!
Will Ke Wenzhe’s family of five all win the lottery and become defendants? Could it be that Chen Peiqi’s deposit of 6.19 million into the ATM in 60 times was involved in money laundering?
"The source of the property is unknown and involved in money laundering." Are the three children of the Ke family likely to be accomplices? Wu: The investigation warned Ke Wenzhe through the media!
Ke Wenzhe has repeatedly encouraged Taiwan to develop virtual currency... Wu: He has a huge amount of money placed in a USB key!