The Police Department responds to selective case handling! Three mid-level police officers are accused of receiving USDT, and only three people were interviewed regarding the flow of hundreds of millions in coins, raising doubts.

Three mid-level police officers in Taiwan are accused of accepting USDT to assist the "money laundering godfather" Tu Chengwen. Although the prosecution and police have intervened in the investigation, they have only targeted the three individuals for prosecution, raising suspicions of "selective investigation" from the public. According to blockchain transaction records, the involved Wallet has a staggering 8,000 transaction entries, and a total of 1,200 accounts are implicated, yet only three people have been summoned for questioning, with formal accusations already filed with the Taipei District Prosecutors Office.

Three police officers are accused of assisting in Money Laundering, USDT transactions ignite a storm.

According to reports, on January 16 of this year, the Taipei District Prosecutor's Office directed the Inspection Office of the National Police Agency and the New Taipei City Criminal Investigation Division's Seventh Team to launch an operation against a suspected money laundering case, summoning 8 individuals for questioning. Among them are three mid-level police officers: Huang Qiwei, head of the Investigation Team of the Tucheng Branch of New Taipei City, Zhang Yalun, a detective from the Second Investigation Team of the Criminal Investigation Bureau, and Wu Guorong. The three are accused of facilitating money laundering activities through USDT for Tu Chengwen, who is known as the "money laundering godfather."

Although the three police officers insisted that they were only buying overseas USDT from the "coin dealer" Tu Chengwen and making money through a currency arbitrage method commonly known as "elephant moving bricks", the prosecutors and police did not accept their statement, and ultimately the three were each released on bail of 500,000.

Officials and police reassigned, under management. The public further reports.

After the incident was exposed, Huang Qiwei was transferred and removed from his original position, and 2 officers from the Criminal Investigation Bureau were also listed as subjects for guidance and supervision. Shortly thereafter, a citizen voluntarily submitted a report to the prosecution, revealing more abnormal coin flow situations.

According to the content of the report, the main suspect in the money laundering case, Zhang Yuting, controls the "TMe8" and "TBTE" virtual coin wallets, with nearly 8,000 transaction records and as many as 1,200 accounts receiving transfers. Among them, many wallets transferred USDT worth over ten million, but so far the police have only launched investigations against 3 officials, raising questions of "selective enforcement."

Only 3 people were investigated? 1200 accounts involved but not cleared.

In contrast to the vast scale of the coin flow records, the authorities have only investigated 3 officials and their families so far, accounting for only about 2.5 thousandths (3/1200). The whistleblower questioned that if the police do not investigate the remaining accounts in the face of such large-scale virtual coin transactions and fund flows, it may hinder judicial fairness and even constitute dereliction of duty and destruction of evidence.

A law enforcement official familiar with criminal investigations revealed that solving major criminal cases must be based on evidence and proactive inquiries. If investigations are only focused on specific targets while allowing other co-conspirators to go free, it may violate judicial procedures. "If you catch A but not B, it will eventually lead to a complaint."

The complaint letter was sent to the North District Prosecutor's Office, and the Inspection Office and the New Taipei Criminal Investigation Division each have their own accounts.

In response to the voices of doubt, the Inspection Office of the National Police Agency and the Criminal Investigation Division of New Taipei City both responded to media inquiries, confirming that they have received reports from the public, and emphasized that the case is being investigated under the direction of the Taipei District Prosecutors Office. The Inspection Office has submitted the report content to the prosecutor for assessment on whether to expand the questioning to other recipients of USDT, which will still be decided by the prosecutor.

The New Taipei City Criminal Investigation Division also issued a statement in the evening clarifying that although the case involved a search and interrogation action in January in cooperation with the National Police Agency, the New Taipei City Criminal Investigation Division was not the main investigating unit. At that time, they only provided office space and technical assistance, emphasizing that they did not participate in coin flow analysis or digital evidence forensics, nor did they intervene in the subsequent investigation.

As the whistleblower gains more information on the flow of coins and submits it to the prosecution, whether this case is truly as the outside world claims to be "the largest virtual currency money laundering case in Taiwan's history" remains to be clarified further by the prosecutor. In particular, the involvement of 1,200 wallets and as many as 8,000 transaction records raises concerns about whether more officials or civilian accomplices receiving USDT are implicated, and the subsequent developments are highly anticipated.

This article reports that the National Police Agency responds to selective case handling! Three mid-level police officers are accused of receiving USDT, and only about 3 people were interviewed regarding the flow of hundreds of millions of coins, raising questions. The information first appeared in Chain News ABMedia.