Yunlin Prosecutors Indict 5 for Money Laundering Using High-Speed Rail Refund Mechanism, Recommend Severe Sentencing
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Yunlin District Prosecutors Office has indicted five individuals, including a Mr. Lin and Mr. Lai, for using Taiwan High-Speed Rail's ticket refund system to launder approximately NT$260,000 obtained through fraud. The group tricked victims into buying high-speed rail tickets using 'Taiwan PAY', then refunded them at various stations to obscure the money's origin, a new method that increased investigative difficulty.