Empleados y ejecutivos de NetEase detenidos por blanqueo de capitales

Kaledros

Fuente: https://www.dexerto.com/gaming/marvel-rivals-employees-arrested-for-allegedly-laundering-over-130m-2976231/

Executives and other employees at Marvel Rivals developer and publisher NetEase have been arrested in connection with an alleged money laundering scheme. The amount laundered could be up to $139 million dollars.

(...)

However, they got the wrong kind of excitement in the office when nine employees were arrested in connection with a possible money laundering scheme. According to Chinese news outlet Leifeng, executive Xiang Lang and several other now former employees allegedly laundered money through contracts made with up to 28 different business partners.

And, though details are sparse due to this being an ongoing investigation, the amount allegedly laundered could be up to $1B Chinese Yuan, or $139M USD. This money was part of existing business dealings in the company that totaled up to around $2B Yuan, so the actual amount won’t be determined until the investigation has concluded.

Springs

Cuando dices de risas con los colegas que seguro que esto se ha hecho para blanquear pasta y el meme se cumple.

1
pantocreitor

Hace poco vi un artículo sobre el tema del blanqueo y lo fácil que se está volviendo a día de hoy en las empresas tecnológicas.
Me figuro que cada vez vamos. Ver más mierdas de estas.

ColdZimeh

¿Y esto como afecta a OnceHuman?

1
texen

Es China, no em sorprendería el titular "ejecutivos ejecutados".

1
Mar5ca1no7

Me da igual, seguiré consumiendo Nestea.

3

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