Mingxiangyuan boss involved in money laundering of 25.9 billion! Created cash flow disruptions using Tether, and his Porsche was auctioned by the police.Mingxiangyuan and Dongyin Kuai Dao Shou Responsible Persons Suspected of Money Laundering 25.9 Billion Yuan, Using Tether to Create Cash Flow Breakpoints. Police Seize Over 100 Million Assets, and His Porsche Sports Car Has Been Auctioned for 8.65 Million Yuan.
Mingxiangyuan and Dongyin Responsible Persons Involved in Money Laundering of 25.9 Billion Yuan
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The Criminal Investigation Bureau recently uncovered a large-scale third-party payment money laundering case, with the main suspects being Luo Yixiang, the owner of the well-known Taipei Hong Kong-style restaurant "Mingxiangyuan Bing Shi," and Huang Xiurong, the owner of the popular noodle shop "Dongyin Kuai Dao Shou."
According to United News Network, Luo Yixiang and Huang Xiurong appear to operate highly popular dining establishments on the surface, but secretly use their self-created "Hero Pay" payment platform to launder money for Southeast Asian gambling groups. Police investigations indicate that the group handled a total of 25.9 billion yuan in money laundering over just a few years, earning illegal profits of over 500 million yuan.
41-year-old Luo Yixiang
CryptoCity·20m ago