中国夫妇因涉嫌2 100万欧元的洗钱行动而在都柏林被捕。 Chinese couple arrested in Dublin for alleged €21 million money laundering operation.
中国夫妇Jixu Wang(35岁)和Ye Wang(34岁)在都柏林因涉嫌2 100万欧元的洗钱行动被捕。 A Chinese couple, Jixu Wang, 35, and Ye Wang, 34, were arrested in Dublin for an alleged €21 million money laundering operation. 他们被指控在数字银行账户中持有犯罪所得,并被拒绝保释。 They are charged with possessing crime proceeds in digital bank accounts and were denied bail. 调查涉及与欧洲刑警组织和几个欧洲国家的警察部队的合作。 The investigation involved cooperation with Europol and police forces in several European countries. 这对夫妇曾经营过一个加密货币交易业务,去年搬到了爱尔兰。 The couple, who previously ran a cryptocurrency trading business, moved to Ireland last year. 根据爱尔兰洗钱法,该案件可判处14年徒刑。 The case could carry a 14-year sentence under Irish money laundering laws.