According to information from the Chinese Embassy in the Philippines, recently, Chinese and Philippine law enforcement agencies cooperated to apprehend and deport Tan, a fugitive suspected of fraud and the crime of concealing the proceeds of crime. Mr. Tan is a core member of a cross-border criminal syndicate. His group has long been engaged in telecom fraud and money laundering activities in Vietnam and Laos, and has been wanted online by public security authorities in many parts of the country. The amount involved amounts to more than 10 million yuan.

Zhitongcaijing · 1d ago
According to information from the Chinese Embassy in the Philippines, recently, Chinese and Philippine law enforcement agencies cooperated to apprehend and deport Tan, a fugitive suspected of fraud and the crime of concealing the proceeds of crime. Mr. Tan is a core member of a cross-border criminal syndicate. His group has long been engaged in telecom fraud and money laundering activities in Vietnam and Laos, and has been wanted online by public security authorities in many parts of the country. The amount involved amounts to more than 10 million yuan.