More than 50 million yuan in the case!The flag police successfully destroyed a "running money laundering" gang

Since the launch of the "Hundred Days of Actions" in summer public security, the Zalut Banner Public Security Bureau has quickly set off a strong offensive. Recently, a telecommunications fraud "runs money laundering" gangs, captured the leader of the "running money laundering" gang, operated hand stone 13 criminal suspects, including a certain amount of more than 50 million, have strongly cracked down on the arrogance of telecommunications fraud crimes.

On June 29, the Zalut Banner Public Security Bureau received a report from Wang, a resident of Lubei Town, saying that on June 4, Wang received a request for a strange WeChat friend. After adding a friend, the other party often sent him to the company to the company. After inspecting the work and opening high -end conferences, after shaping the image of a successful person, he began to chat with Wang, discussed the way of making money with Wang, and recommended a false investment "GQEx" APP. It is said that on this APP, you can buy and make money by investing in the currency transaction index.

Wang just started investing 5,000 yuan in tentatively, and found that it was really profitable on the APP, and continued to increase the investment amount. He couldn't withdraw any money, and Wang felt that he was deceived, so he reported to the police, and at this time he had invested more than 2.2 million yuan.

After receiving the police, the Criminal Investigation Brigade of the Public Security Bureau of Zalut Banner attached great importance to the establishment of the "6.29" task force to quickly investigate around the clues provided by the victim. Xu Mou, Shandong native Wang Mouzhu, Fujian nationality Huang Mouyu, Liaoning Liu Mougang, Henan Li Mou, Henan native Nie Mouzheng, Guangdong native Liang Mouzheng, Sichuan native Wang Mougang, Henan kiowu Wang Moupeng, etc. The bank card is suspected of money laundering crimes.

After careful sorting out, I found that the suspects responsible for fraud transferred the fraud funds to the bank cards of different "running" suspects across the country in batches. Someone is responsible for the person who takes care of the card sales staff to prevent the exit of the road. Although the suspect's layout is so thorough, after all, he has not escaped the eyes of the police.

After nearly a month of hard work, investigators moved to Shandong, Henan, Fujian, Sichuan, Liaoning and other provinces to conduct investigation and evidence collection. After fully fixed evidence, the investigators fought continuously day and night, and obtained the accurate position of the suspect through a lot of detailed work. From July 1st to July 25th, three suspects such as Huang, Lu, and Lu were arrested.

In order to exhaust the criminal gang online, the investigators touched the vine, broke one by one and hit the line, successfully locked the active area of ​​the criminal gang's head. On the evening of July 25, the investigator was divided into two roads, looking for the opportunity to take the opportunity to collect the nets simultaneously, in one fell swoop, in one fell swoop, In Hui County, Xinxiang City, Henan Province, all suspects including Zhang Mou, the leader of the "running money laundering" gang and operating hand Shi Mou, will be captured. At this point, Zhaqi Public Security successfully destroyed the "6.29" project "Running Money Laundering" gang, and more than 10 money laundering suspects were arrested.

At present, more than 10 criminal suspects led by Zhang and Shi have been taken criminal measures in accordance with the law, and the case is under further investigation.

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