Returning to the country now, if any financial records are discovered, such as transfer transactions or chat logs, they might be considered as evidence of involvement in fraud or illegal financial transactions.
This is particularly true for those engaged in foreign exchange or RMB exchange services, where the financial chain is likely to involve gray or black money. Once the bank statements are scrutinized and the source of funds is questioned, if a clear legal explanation cannot be provided, it is easy to be treated as a fraud case.
Even if the person involved does not admit to any wrongdoing, if relevant records are found, the police will still proceed to file a case directly. After all, the inability to prove the source of funds implies risk, making it difficult to exonerate oneself.
How do I know this? Because a friend of mine has already been sentenced to probation.
Returning to Your Home Country: Key Points to Consider
Comments0
Thank you
If you're so scared, then don't do it, haha, go work in a factory instead.
Mmm, coming back to your country from abroad is like a death sentence.
Few workers can retain money in the gray market industry.
Confess to receive leniency, resist to face severe consequences, improve your mental resilience.
Did you not hire a lawyer? If you didn't hire a lawyer, they will definitely judge you arbitrarily.
Under the premise of hiring a lawyer, you are in a rule-of-law country.
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