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中国に不法送金“地下銀行”営業で2人逮捕
手数料を取り、3~5月に計約200万円を中国に不法送金したとして、中国国籍・陳是喜容疑者ら2人が逮捕された。客はほとんどが中国・福建省福清出身で、手数料が安いと口コミで広がっていた。警視庁は約2300回、計11億円以上を送金したとみて捜査。
Video Length: 0
Date Found: June 18, 2011
Date Produced: June 17, 2011
View Count: 0
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