Taipei Prosecutors Raid Money Laundering Ring; Couple and Lawyer Released on Bail
NQ Score
0/100
N1 Content Completeness
0.9
AI Summary (NQ-processed)
The Taipei District Prosecutors Office, investigating the Prince Group money laundering case, raided 10 locations on June 2nd and detained six people, including a couple who ran a "water house" for the group and a lawyer surnamed Zhang. After questioning on the night of June 3rd, prosecutors ordered the couple and the lawyer to be released on bail of NT$3 million, NT$1 million, and NT$1 million, respectively. The Prince Group, led by Chen Zhi, is accused of fraud in Cambodia and laundering over NT$10.79 billion in Taiwan. 62 defendants and 13 companies were indicted in March.