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Corporate tax at Tobacco Tax, magtataas sa April 2026 (12/14)
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Japanese, kasabwat na nahuli sa illegal na door to door remittance

Mar. 13, 2015 (Fri), 1,563 views


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Ayon sa news na ito, hinuli ng mga pulis today March 13 ang isang Japanese, 38 years old, company employee na nakatira sa Saitama prefecture dahil kasabwat daw ito sa illegal na underground banking.

Ayon sa result ng joint investigation ng Metropolitan police at Mie Prefecture police, napatunayan na ang Japanese na ito ay kasabwat sa isang grupo ng mga Chinese na kanilang nahuli noon sa kasong illegal na internet banking na ang main target ay mga Chinese. Napatunayan na meron pumasok na 50 lapad sa bank account ng Japanese na ito na galing sa grupo.



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