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Ye1

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3 views

Ye1

Uploaded by

niu890339
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Today, I received feedback from the investigation department.

According to the
joint investigation conducted by the investigation department and the Financial
Regulatory Authority, we have identified a criminal involved in money laundering.
We conducted a thorough investigation of this individual and contacted the local
police to obtain his personal information. Currently, this suspect is wanted, and
through a collaborative effort among multiple agencies, we have determined that he
is absconding in the Philippines.

To ensure the effective pursuit of this suspect, we will continue to provide


substantial evidence to the relevant authorities. Our goal is to bring this
individual to justice as soon as possible by coordinating resources from all
parties, thereby upholding the integrity of the law and protecting the rights of
the victims.
====================
Hi, ****,

I received feedback from the investigation department today, and it's good news.

Please read the following carefully and let me know that you have received this
message and read it. If you have any questions, please feel free to ask.

Through the joint efforts of the investigation department and the Financial
Supervisory Authority, we have traced that your funds were transferred to multiple
U.S.-registered shell company accounts. These illegal funds were subsequently
transferred overseas, and it is now confirmed that your funds are currently held in
a Hong Kong Pepperstone foreign exchange trading account controlled by a criminal
group.

Given that these illegal funds are still active, we must urgently contact the local
court to apply for a freeze on the Pepperstone foreign exchange trading account to
prevent any further transfers. If the funds are transferred again, it will
complicate the investigation and pose greater challenges to our efforts to trace
the funds.

Another good news is that through the cooperation of multiple departments, the
criminal suspected of money laundering (Ye Dingshun) has been successfully
arrested. We provided a lot of effective evidence to the local police to help them
smoothly advance the case. At present, the criminal has been detained by the
Philippine police. Next, he will face legal sanctions and bear high compensation
liability.

The attached photo is Ye Dingshun's personal information.

Daniel

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