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Indonesia Shang Bao
22 天
网络赌博洗钱案 警方将AJP公司及其董事列为嫌疑人
【本报讯】周四(1月16日),印尼国家警察刑事调查局(Bareskrim)已将AJP有限公司及其董事FH列为通过在中爪省三宝垄市建造Aruss酒店进行网络赌博洗钱的嫌疑人。 警方还从15个账户中查获了1032亿印尼盾。这笔钱被怀疑是从赌博玩家和庄家之间的交易所得,来自 ...
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