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3 Chinese, huli sa illegal na door to door remittance

Jan. 28, 2021 (Thu), 743 views


For your documents translation, contact us here in MALAGO.


Ayon sa news na ito, hinuli ng mga pulis ang tatlong Chinese na babae at lalaki, matapos na mapatunayang nagsasagawa ito ng illegal na underground banking service commonly known as door to door remittance.

Ang tatlo ay nag-ooperate ng more than 3 years na at nakapag process sila ng perang umabot sa more than 600 MILLION YEN. Ang isa sa kanila ay syachou ng isang company sa Nagoya.

Inaamin naman ng mga ito ang charge laban sa kanila at ayon sa mga ito, ginagamit daw nila ang pera para sa operation ng kaisya nila.



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