克拉克12名中国人涉洗钱1.8亿面临指控
· 2023-10-14

克拉克12名中国人涉洗钱1.8亿面临指控

菲律宾司法部(DOJ)已经针对克拉克太阳谷(Clark Sun Valley)网络BC公司的12名中国人提出了洗钱指控。

 

当局在五月的突袭行动中查获1.87亿披索的现金，其中包括多种货币。

 

副城市检察官Darwin Cañete表示，指控之所以需要时间，是因为他们需要处理电子证据以使指控成立。

 

其中8名嫌疑人已被菲律宾国家警察反网络犯罪组织拘留，而其余4人仍在逃。

 

当局在行动中解决上千名被用于进行爱情骗局的人口贩运受害者，其中包括数百名中国人。

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