Source: China Anti-drug
Knowing that her boyfriend’s money on a certain platform is from drug trafficking, Li The funds are also cashed out and transferred through their own mobile payment account. Recently, the People’s Procuratorate of Changsha County, Hunan Province approved the arrest of Li on suspicion of money laundering.
The 20-year-old Li is from Changsha and lives in an apartment in Changsha County with her boyfriend Xie. No one has a formal job. Due to economic tension, Xie desperately sold the new drug “top electronic cigarette”. In order to evade the investigation by the public security organs, Xie Mou used Li’s mobile phone number to register a social software account that can encrypt communication, and through this account, he laundered the virtual currency obtained from drug trafficking and exchanged it into RMB, and then used his mobile payment account II. QR code to receive money. On August 29, 2021, Xie was arrested by the public security organs, and Li was also taken away to cooperate with the investigation. Faced with the police’s interrogation, Li concealed his boyfriend’s drug money account. After leaving the public security organ, she transferred more than 27,000 yuan of drug trafficking funds to her mobile payment account twice under the guidance of a friend.
Recently, Li was arrested by the public security organs and brought to justice. “I don’t want my boyfriend’s money to go to waste…” After being brought to justice, Li truthfully explained the fact that he helped conceal and cash out the drug money. At present, the case is under further investigation.
[Source: Justice Network]