4 people handed over 6 million USDT and were raped! "Drinking urine and making indecent movies" turned out to be the Bamboo Union Gang gangsters who were trying to take advantage of others
Peng Nan and Lian Nan of Rentang, a Bamboo Alliance gang, wanted to wash away the USDT they had, but they were shocked to find out that they were deceived. They turned around in a very cruel way.
(Preliminary summary: 33 stores of Bixiang Technology were searched! The person in charge was brought back and 7 people were charged with money laundering violations)
(Background supplement: Binance Asia Pacific Law Enforcement Day meeting, Taiwan prosecutors came to the scene to give a lecture on "Public-Private Cooperation" to jointly fight fraud and money laundering) )
Cryptocurrency has many traps. The police today exposed a terrifying gangster case. The case was mixed with crimes such as restriction of freedom, serious injury, fraud, money laundering, forced sexual intercourse, etc. In March this year, the police did not dare to be careless and dispatched a heavily armed strike team to arrest 15 people involved in the case.
According to the Second Team of the Criminal Bureau, the case originated from a man named Peng, a man named Lian and others from the Bamboo Union Gang Rentang. At the end of last year, they planned to trade illegally obtained Tether (USDT) worth about NT$6 million into clean USDT through "OTC" method, which is commonly known as black U laundering in the currency circle.
The transaction was deceived and they simply cheated
Peng Nan and others found an illegal currency dealer and negotiated a ratio of "two blacks for one white" to trade clean USDT worth approximately 3 million yuan. The two parties met in a guesthouse in Beitun, Taichung for the transaction. However, when the illegal currency dealer went to trade with Peng Nan and others, he was suspected of secretly writing a note and transferred the clean USDT away again after the transaction.
Reluctant, Peng Nan recruited 10 younger brothers to violently kidnap 4 currency dealers and robbed them of about 500,000 in cash and cryptocurrencies. He also beat them with sticks, inserted his fingers into wine bottles and broke them off, forced sex, oral sex, forced drinking of urine, and even filmed indecent videos to coerce them in the future.
In March this year, the Criminal Bureau and the 5th Police Precinct jointly formed a task force to launch attacks in Taichung, Penghu and other places under the command of Prosecutor Yang Kaiting of the Taichung District Prosecutor's Office. They directly sawed through the iron rolling doors of the factory buildings. They also seized a large number of knives from the suspects' residences and arrested 15 suspects.
The police also discovered that the man surnamed Lian was also involved in the cryptocurrency face-to-face gangster case in April last year. At that time, the defrauded currency dealer was unwilling to lie on the hood of the car and was thrown off and died of serious injuries.
