Since Shark B. was arrested until now when Shark has just been prosecuted for the crime of RUATIEN, I honestly just believe that Shark was very rich, you guys, because before I thought Shark only had a little money like normal people, that's why he was so obsessed with the showbiz aura 🥴😅🤣. I write a simple and easy-to-understand summary for those who are not familiar with finance or law but want to keep up and know how Shark laundered money to be rich like that!!!
According to the investigation conclusion, the investigation agency believes that the money from investors in Mr. Pips's forex fire mining system was received through the Ngân Lượng wallet, with a total amount of money allegedly involved of about 214 billion VND.
According to media information citing the investigation conclusion, the alleged model is to funnel money from activities considered to be mining into the electronic payment system, allowing money to pass through a technology transaction shell, thereby obscuring the original source of the money. Tuổi Trẻ newspaper reported that the investigation agency alleged there was an agreement on the discount fee for transactions to deposit money into the system; Thanh Niên added details about Mr. Pips's money allegedly being laundered through the Ngân Lượng wallet system and contained information related to providing incorrect information to the police.
From a legal perspective, if a wallet or money goes into a wallet or payment gateway, it begins to take on the appearance of a “normal” digital financial transaction, rather than being directly submitted to a mining ring. This is a crucial step in all RUATIEN models.