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Taiwan gold seizure tied to money laundering

By , on December 6th, 2012

<!– google_ad_section_start –> Police say they have seized US$3.8 million worth of gold ingots from a Taiwanese man suspected of laundering money for crime rings in Hong Kong. Police say gold ingots weighing 64 kilograms along with NT$29 million (US$1 million) in cash were seized on Wednesday at a jewellery shop, one of 19 shell companies set up by Shih Sung-lin to launder money. Shih has been arrested in the case. He denied wrongdoing. <!– google_ad_section_end –>

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Taiwan gold seizure tied to money laundering

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