Tamannaah Bhatia 因与“HPZ Token”移动应用程序相关的洗钱案受到教育局质询 8 小时

宝莱坞女演员 Tamannaah Bhatia 于 2024 年 10 月 18 日星期四出现在古瓦哈提执法局 (ED) 面前，涉及与“HPZ Token”移动应用程序相关的洗钱调查。

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，宝莱坞女演员 Tamannaah Bhatia 因与“HPZ Token”移动应用程序相关的洗钱调查而受到古瓦哈提执法局 (ED) 的讯问。该应用程序据称以开采比特币和其他加密货币为借口欺骗投资者。

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.

教育局的调查源于那加兰邦科希马网络犯罪警察局注册的 FIR。 FIR 指控各种实体通过承诺加密货币挖矿投资的高回报来欺骗投资者。教育署已确认涉及该骗局的 299 个实体，其中包括 76 个中国控制的实体。

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.

据报道，塔曼娜·巴蒂亚被审问了两个多小时。接近调查的消息人士透露，她因在该应用公司组织的一次活动中“以名人身份亮相”而获得了资金。然而，现阶段还没有对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)”.

教育局的一位官员表示：“巴蒂亚充分配合调查并提供了所有必要的信息。她的声明是根据《防止洗钱法》（PMLA）记录的。”

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.

据称，“HPZ Token”应用程序承诺投资 57,000 卢比，三个月内每天可获得 4,000 卢比的回报，以此吸引投资者。然而，承诺的回报只支付了一次，随后投资者被要求投入更多资金。教育部在全国范围内进行了搜查，没收了价值 45.5 亿卢比的资产和存款。

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!”.

塔曼纳·巴蒂亚 (Tamannaah Bhatia) 接受质询的消息引起了公众的极大兴趣。一位用户的推文写道：“看到塔曼娜·巴蒂亚卷入这样的案件令人震惊。希望真相尽快水落石出！”

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.

虽然巴蒂亚的团队尚未发表正式声明，但与这位女演员关系密切的消息人士表示，她正在全力配合当局，并相信她的名字会被洗清。