[Core Mission 2022] Heihe Police successfully killed a local telecommunications network fraud illegal money laundering gang

Author:Dragon policeman Time:2022.09.02

Recently, the Anti -Fraud Center of the Aihui Branch of Heihe Public Security Bureau successfully killed a local telecommunications network fraud illegal money laundering gang, captured 3 suspects, destroyed one dens, seized 5 mobile phones involved, 58 bank cards involved in the case, and vehicles involved. Two units, the amount of bank card involved in the case was more than 6,700 million yuan, which was the "Core Mission -2022" series of campaigns and summer public security strikes.

On August 8th, the police of the Anti -Frade Center of Aihui Branch found a criminal dens of illegal money laundering with a telecommunications network scam led by Song Moumou. The branch bureau immediately established a task force to organize the arrest. After in -depth investigation and Zhou Mi controlled, the police handling the case quickly locked the clues of the suspect. On August 10, the three members of the illegal money laundering gangs led by Song Moumou were arrested. After questioning, the criminal suspect Song Moumou and other three people truthfully confessed the fact that they used bank cards to implement telecommunications network fraud illegal money laundering.

At present, the criminal suspects Song Moumou, Zhang Moumou, and Zhao have been criminally detained according to law, and the case is under further processing.

Source: Dragon Police New Media+Heihe

Edit: Gao Xiaolan

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