Tamannaah Bhatia 因與「HPZ Token」行動應用程式相關的洗錢案受到教育局質詢 8 小時

寶萊塢女演員 Tamannaah Bhatia 於 2024 年 10 月 18 日星期四出現在古瓦哈提執法局 (ED) 面前，涉及與“HPZ Token”行動應用程式相關的洗錢調查。

Bollywood actress Tamannaah Bhatia was questioned by the Enforcement Directorate (ED) in Guwahati on Thursday, October 18, in connection with a money laundering investigation linked to the ‘HPZ Token’ mobile app. The app is alleged to have duped investors under the pretext of mining Bitcoins and other cryptocurrencies.

10 月 18 日星期四，寶萊塢女演員 Tamannaah Bhatia 因與“HPZ Token”行動應用程式相關的洗錢調查而受到古瓦哈提執法局 (ED) 的訊問。該應用程式據稱以開採比特幣和其他加密貨幣為藉口欺騙投資者。

The ED’s probe stems from an FIR registered by the Cyber Crime Police Station in Kohima, Nagaland. The FIR accuses various entities of defrauding investors by promising high returns on investments in cryptocurrency mining. The ED has identified 299 entities involved in the scam, including 76 Chinese-controlled entities.

教育局的調查源自於那加蘭邦科希馬網路犯罪警察局註冊的 FIR。 FIR 指控各種實體透過承諾加密貨幣挖礦投資的高回報來欺騙投資者。教育署已確認涉及該騙局的 299 個實體，其中包括 76 個中國控制的實體。

Tamannaah Bhatia was reportedly questioned for over two hours. Sources close to the investigation revealed that she had received funds for making a “celebrity appearance” at an event organized by the app company. However, there are no incriminating charges against her at this stage.

據報道，塔曼娜·巴蒂亞被審問了兩個多小時。接近調查的消息人士透露，她因在該應用公司組織的一次活動中「以名人身份亮相」而獲得了資金。然而，現階段還沒有對她提出任何有罪指控。

An official from the ED stated, “Ms. Bhatia cooperated fully with the investigation and provided all necessary information. Her statement was recorded under the Prevention of Money Laundering Act (PMLA)”.

教育局的一位官員表示：「巴蒂亞充分配合調查並提供了所有必要的資訊。她的聲明是根據《防止洗錢法》（PMLA）記錄的。

The ‘HPZ Token’ app allegedly lured investors by promising returns of ₹4,000 per day for three months on an investment of ₹57,000. However, the promised returns were paid only once, and the investors were subsequently asked to invest more money. The ED has conducted country-wide searches, leading to the seizure of assets and deposits worth ₹455 crore.

據稱，「HPZ Token」應用程式承諾投資 57,000 盧比，三個月內每天可獲得 4,000 盧比的回報，以此吸引投資者。然而，承諾的回報只支付了一次，隨後投資者被要求投入更多資金。教育部在全國範圍內進行了搜查，沒收了價值 45.5 億盧比的資產和存款。

The news of Tamannaah Bhatia’s questioning has sparked significant public interest. A tweet by a user read, “Shocking to see Tamannaah Bhatia involved in such a case. Hope the truth comes out soon!”.

塔曼納·巴蒂亞 (Tamannaah Bhatia) 接受質詢的消息引起了公眾的極大興趣。一位用戶的推文寫道：「看到塔曼娜·巴蒂亞捲入這樣的案件令人震驚。希望真相能盡快水落石出！

While Bhatia’s team has not issued an official statement, sources close to the actress suggest that she is fully cooperating with the authorities and is confident that her name will be cleared.

雖然巴蒂亞的團隊尚未發表正式聲明，但與女演員關係密切的消息人士表示，她正在全力配合當局，並相信她的名字將被洗清。