Xiao Tuan Tuan was arrested on suspicion of violating the law, and the circumstances are as follows: First, if a company holds a raffle and wins prizes, and then buys back those prizes from the winners, this behavior is legally considered an illegal prize buyback. Secondly, there is the case of money laundering, where someone wins prizes by buying a large number of winning tickets (e.g. 10,000 tickets), and then chooses to return a portion of them instead of keeping those prizes (e.g. 70%, or 7,000 yuan) and transferring the remaining 30% (3,000 yuan) to Xiao Tuantuan. This operation is actually an act of money laundering with the aim of converting illegal funds into legitimate funds.
Xiao Tuan Tuan played the role of a "dealer" in this process, handling a large amount of money. Due to the huge amount of money involved, he was eventually sentenced to prison for not being able to pay a hefty fine. This case sheds light on illegal financial transactions and money laundering that may be hidden behind some seemingly ordinary business activities, and also shows the strict penalties imposed by the law on such acts. #一条小团团确认被捕 Suspected of large gambling#
