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“洗钱家族”专为境外犯罪服务,从表亲到爷爷52人涉案7.3亿 [复制链接]

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梦醒了狮子 发表于 2021-3-20 12:48:12 来自手机 | 显示全部楼层 | 来自柬埔寨
每一万元可以获利10-30元,那7亿也才200万左右利润,还了这么多钱,又买车,又租房等开销,还有160万现金,当场查获60多万,应该不止7亿。
来自: iPhone客户端
南城以北 发表于 2021-3-20 20:10:45 来自手机 | 显示全部楼层 | 来自澳大利亚
ㅤ东盟 发表于 2021-3-20 07:50
笑死了,我又有棒子打死人了?你这就着急了?

你看吧,是你急了,急了吧
来自: Android客户端
ㅤ东盟 发表于 2021-3-20 20:49:44 来自手机 | 显示全部楼层 | 来自四川
南城以北 发表于 2021-3-20 20:10
你看吧,是你急了,急了吧

笑死了没事找个牢坐坐吧,柬埔寨什么情况都心知肚明,你这么厉害你报个公司也,我金边有人我去打听打听有没有你这号人看看是哪个正规企业,
来自: Android客户端
南城以北 发表于 2021-3-21 00:20:35 来自手机 | 显示全部楼层 | 来自澳大利亚
ㅤ东盟 发表于 2021-3-20 20:49
笑死了没事找个牢坐坐吧,柬埔寨什么情况都心知肚明,你这么厉害你报个公司也,我金边有人我去打听打听有 ...

你看,你急了吧
来自: Android客户端
7@CARE 发表于 2021-3-21 11:18:25 来自手机 | 显示全部楼层 | 来自柬埔寨
小飞哥哥 发表于 2021-3-19 21:51
这么久才7.3个亿,绝对有隐瞒

目前已查明该团伙自2020年6月至11月,从银行转进转出7.3亿元资金,涉及的银行包括建设银行、农业银行、中国银行、工商银行。
来自: iPhone客户端
7@CARE 发表于 2021-3-21 11:18:49 来自手机 | 显示全部楼层 | 来自柬埔寨
梦醒了狮子 发表于 2021-3-20 12:48
每一万元可以获利10-30元,那7亿也才200万左右利润,还了这么多钱,又买车,又租房等开销,还有160万现金, ...

目前已查明该团伙自2020年6月至11月,从银行转进转出7.3亿元资金,涉及的银行包括建设银行、农业银行、中国银行、工商银行。
来自: iPhone客户端
Leonassauplip 发表于 2021-3-21 20:50:49 | 显示全部楼层 | 来自俄罗斯

Xardas, Owen, Steve and Owen Antarctica


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Φ登Φ徒Φ子Φ 发表于 2021-3-21 23:22:40 来自手机 | 显示全部楼层 | 来自柬埔寨
全部拉去毙了,不知害死多少无辜的人
来自: Android客户端
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