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Cracked the case of digital renminbi money laundering

November 6, 2021
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On November 6, the Public Security Bureau of Nan’an City, China successfully cracked the first case of using digital renminbi to launder money in Fujian Province. Nine members of the gang were arrested and the amount involved amounted to tens of millions.

On November 2, when the Ximei Police Station of the Public Security Bureau of Nan’an City, China cooperated with the Chongqing police in the investigation of an online fraud case. It was discovered that the criminal suspect Sun was suspected of participating in the use of digital renminbi money laundering.

To bring the suspect to justice as soon as possible. The work class was quickly dispatched to carry out investigation and hunting work. With the concerted efforts of the police, 9 suspects led by Chen and Sun were finally arrested within 24 hours. At present, the case is being further processed.

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