ED 在涉及中國實體的 PMLA 案件中扣押在印度和杜拜的資產

執法局 (ED) 在印度和杜拜扣押了與涉及中國實體的《防止洗錢法》(PMLA) 案件有關的資產。

The Enforcement Directorate (ED) has attached assets in India and Dubai in connection with a case under the Prevention of Money Laundering Act (PMLA) involving Chinese entities.

執法局 (ED) 在印度和杜拜扣押了與涉及中國實體的《防止洗錢法》(PMLA) 案件有關的資產。

The attachment was on a shell company in its money laundering probe in the ‘HPZ Token’ case in which numerous investors were allegedly duped through an investment fraud.

該附件涉及「HPZ Token」案件中一家空殼公司的洗錢調查，該案件中，許多投資者據稱因投資欺詐而受到欺騙。

The investigation is part of the ED’s efforts to crack down on money laundering networks linked to foreign businesses operating in India. The properties are valued at Rs 106.20 crore, the federal agency said in a statement.

這項調查是教育部打擊與在印度經營的外國企業有關的洗錢網絡的一部分。該聯邦機構在聲明中表示，這些房產的價值為 10.62 億盧比。

The assets belong to various persons and companies, including Chinese-linked shell (paper companies) entities, which were found to be involved in duping investors for hundreds of crores of rupees on the pretext of doubling their investment through the app ‘HPZ Token’ and online gaming and betting websites.

這些資產屬於不同的個人和公司，包括與中國有聯繫的空殼（紙質公司）實體，這些實體被發現涉嫌通過應用程序“HPZ Token”將投資加倍為藉口，欺騙投資者數億盧比，在線遊戲和投注網站。

A total of 299 entities, which includes 76 Chinese-controlled entities in which 10 directors are of Chinese origin while two entities are controlled by other foreign nationals are included in the chargesheet filed by the ED.

教育署提交的指控表中共有 299 家實體，其中包括 76 家中方控制的實體，其中 10 名董事為中國籍，另外 2 家實體由其他外國人控制。

The case involves alleged illegal financial operations and the laundering of proceeds through shell companies, hawala channels, and overseas accounts.

該案涉及涉嫌非法金融操作以及透過空殼公司、哈瓦拉管道和海外帳戶洗錢收益。

A network of shell companies has allegedly been used to transfer funds to China and other foreign locations, disguising the source of money. Illicit money transfers through hawala channels have been uncovered, bypassing banking systems and regulatory oversight.

據稱，空殼公司網路被用來將資金轉移到中國和其他外國地點，掩蓋資金來源。透過哈瓦拉管道繞過銀行系統和監管機構的非法資金轉移已被揭露。

The ED is likely to pursue further investigations, potentially leading to prosecution of the accused entities.

教育部可能會進行進一步調查，並有可能對被指控的實體提出起訴。

The money laundering case was based on an FIR of the cyber crimes unit of Kohima Police that booked various accused under sections of the IPC, the IT Act for allegedly duping gullible investors by promising astronomical returns by mining Bitcoins and other cryptocurrencies.

該洗錢案基於科希馬警察局網路犯罪部門的一份FIR，該部門根據《IPC》、《IT 法》的條款對多名被告進行了登記，罪名是涉嫌透過開採比特幣和其他加密貨幣承諾天文數字回報來欺騙容易上當的投資者。

As per the reports from police, a mobile phone application named ‘HPZ Token’ was used by the accused to “cheat” the investors. It was alleged that the accused opened various “shell entities” having “dummy” directors for the purpose of “layering” the proceeds of crime.

根據警方通報，被告利用一款名為「HPZ Token」的手機應用程式「欺騙」投資者。據稱，被告開設了各種擁有“假”董事的“空殼實體”，目的是“分層”犯罪所得。