PANews reported on November 7 that according to Poster News, on November 6, Sichuan Leshan police disclosed an illegal business case, and a large-scale cross-regional underground money bank criminal network involving 13 provinces across the country and involving a total amount of more than 38 billion yuan was destroyed. Recently, the Leshan Intermediate Court made a judgment, and three defendants were sentenced to fixed-term imprisonment ranging from two years and six months to thirteen years and six months for the crime of illegal business operation and the crime of false VAT special invoices.
It is reported that the case involved virtual currency transactions, cross-border fund transfers, and more than 20 million pieces of information on fund operations. According to the police officers in charge of the case, the public security organs across the country subsequently filed 37 cases and arrested 176 suspects, successfully destroying this large-scale cross-regional underground money bank crime network involving 13 provinces and more than 38 billion yuan. At present, various places are further investigating and trying related cases. Among them, the main culprit in the case was sentenced to 13 years and six months in prison by the Leshan Intermediate People's Court in accordance with the law.
