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Shimotsuke
@shimotsuke.co.jp
·
51 minutes
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輸出利用しマネロン疑い 宇都宮市の会社社長ら逮捕 静岡県警
静岡県警は28日、特殊詐欺で得た不正な資金を使い、購入した商品を輸出することでマネーロンダリング(資金洗浄)を行った疑いで、宇都宮市の会社社長とベトナム国籍の社員2人を逮捕しました。組織犯罪処罰法違反の疑いが持たれています。警察は、詐欺グループと会社組織の関連性や、資金洗浄の全容解明に向けて捜査を進めています。
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