In addition to the civil charges, Mr. Pang faced criminal allegations of currency-structuring, akin to money laundering, for which he had been confined to his home with an ankle-bracelet monitor.

• 除了民事指控之外，彭日成还受到了与洗钱相关的刑事指控，因此他通过一个佩戴在脚踝上的电子监控设备被监禁于家中。