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2021-11-01 0 1179
首例!子洲县检察院依法提起公诉的江某某等14人跨国【菲律宾】电信诈骗案开庭审理2021年10月27日,由子洲县人民检察院提起公诉的江某某等14人跨国电信诈骗案在子洲县人民法院公开审理,在疫情防控的非常时期,采取远程视频的方式进行了庭审。当...
2023-10-22 0 2646
“洗米华”案最新进展!裁定诈骗罪名不成立,维持判监18年,支付255亿港元据港媒21日报道,绰号“洗米华”的澳门太阳城集团创办人周焯华日前被裁定诈骗罪名不成立,但改判加重清洗黑钱罪罪名成立,维持18年刑期处罚。港媒报道称,周焯华被...
2023-10-23 0 2532
 “洗米华”案最新进展!裁定诈骗罪名不成立,维持判监18年,支付255亿港元据港媒21日报道,绰号“洗米华”的澳门太阳城集团创办人周焯华日前被裁定诈骗罪名不成立,但改判加重清洗黑钱罪罪名成立,维持18年刑期处罚。港媒报道称,周焯华被...
2023-01-19 0 1378
判了18年!博彩大亨“洗米华”162项罪成!曾于菲律宾架设专坑“中国人”的网赌平台......据香港商报报道,绰号「洗米华」的太阳城集团(1383)创办人周焯华,2021年11月被澳门司警拘捕,被控涉嫌创立及指挥犯罪集团、清洗黑钱及不法经...

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