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Shikoku Shimbun
@shikoku-np.co.jp · 1 hour
BREAKING NEWS

米国の詐欺被害金を隠匿疑い/約2億円洗浄か、5人逮捕

米国の詐欺被害金を隠匿疑い/約2億円洗浄か、5人逮捕
警視庁は、米国から送金された詐欺被害金を不正に隠匿した疑いで、5人を逮捕しました。容疑者らは、被害金を正当な事業収益と偽り、法人口座に入金させていたとみられています。被害総額は約2億円に上るとみられ、組織犯罪処罰法違反(犯罪収益隠匿)の疑いで捜査が進められています。
Read more Shikoku-np.co.jp

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