Two backbone members of the virtual asset trading platform JPEX fraud in Macau's arrest have been taken back to Hong Kong.
According to the Hong Kong News Agency, about 6 pm on Saturday (September 30), two suspects on Macau's arrest have been exported and returned to Hong Kong, Hong Kong and Macau.The scams arrested them.
Macau law enforcement officers have recently arrested the two men (both 29 years old) in a hotel room. They were suspected of violating crimes such as "cleaning money" and "computer fraud".The two reported their network engineers and employees looking for stores, and reportedly reported to be the person in charge of the transaction outside the site.
Law enforcement officers found 6 million Hong Kong dollars (about S $ 1.05 million) casino chips, famous watches and about 70,000 Hong Kong dollars in cash;Frozen his 3 million Hong Kong dollars of casino accounts, they all refused to cooperate and explain the source of funds.In addition, Macau law enforcement officers have locked a fugitive man and frozen about 5.2 million Hong Kong dollars in their gaming accounts.
JPEX fraud cases have a total of 2,417 victims reported, involved in more than 1.5 billion Hong Kong dollars, and frozen more than 96 million Hong Kong dollars assets.A total of 18 people are arrested in the case, all of which are Hong Kong residents.The case is still investigating, and more people are arrested.
