80 million major case cracked: Criminal gang sentenced for Money Laundering using Virtual Money

According to reports, the police in Suzhou, Anhui province recently successfully cracked a major illegal buying and selling of bank card series crime case, with an involved amount exceeding 80 million yuan, involving more than 20 provinces and cities nationwide. The criminal gang completed illegal fund transfers through the “flat position” model without the bank cards leaving the country, and used Virtual Money to evade investigation. The main suspects have been sentenced.