Posted on: November 1, 2023, 07:37h. Last updated on: November 1, 2023, 07:37h. Police in Taiwan have arrested a man for allegedly running a massive money laundering scheme in the country. If it weren’t for his multiple gambling trips abroad, the authorities may have never uncovered the multimillion-dollar operation. A police officer in Taiwan on a motorcycle. Police have arrested a man who ran a multimillion-dollar money laundering scheme. (Image: Flickr) Local media outlet United Daily News reports that the Electronic Investigation Team (EIT) of Taiwan’s Criminal Bureau began investigating a man they only identified as “Qui”
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