The Criminal Investigation Bureau and the Taipei City Criminal Division conducted a thorough investigation into a fraud case in late last year, and confirmed that the husband and wife duo, Du Bingcheng and Liu Xiangjie, were suspected of commanding subordinates to engage in money laundering activities through Donglin Public Relations Consulting Company. Lin Yulun, the company’s director, was found to be a key intermediary in this money laundering chain, assisting in transferring illegal proceeds to conceal their true source.
Lawmaker Xu Qiaoxin's Relative Involved in Virtual Currency Money Laundering Scam, Police Investigate Couple and Associates for Making 27 Million