The funds involved in the case nearly 10 billion yuan Weishan Public Security cracked the Crime Crime Gang of Special Gangs

Recently, Weishan County cracked the case of helping a letter, becoming the first case in Shandong to crack down on a third -party payment institution in Shandong.

On March 5, 2021, the Weishan County Public Security Bureau received an investigation after receiving the report that the residents of the district of the district, Sun Moujun, and other bank accounts of bank accounts, which had obviously transferred the characteristics of the funding characteristics. "We inquired and summarized the suspected bank account, and found that there were abnormal features of small tests, large -scale entry and exit, fast -moving fast -out, and all -weather operations. These 4 abnormalities conform to the characteristics of the money laundering funds for online crime." Weishan County County. "Weishan County Zhang Jie, deputy head of the Criminal Investigation Brigade of the Public Security Bureau, told reporters. By analyzing massive information clues, the police noticed an overseas virtual account that often changed its identity on various social software. After meticulous investigation, a money laundering platform hidden behind the virtual account appeared on the water.

"The so -called running points is that these card vendors and Cannon input their bank card numbers to a website, then accept instructions, receive tens of thousands of dollars of funds with their own bank cards, and then quickly transfer to another bank card provided by the suspect Go up. "Zhang Kai, deputy captain of the Weishan County Public Security Bureau, said that in order to combat Cannon, card vendors, and running money laundering platforms, the police of the Public Security Bureau of Weishan County Public Security Bureau pursued the Xiaoqiang running dens all over the country, and finally found a huge Money laundering tissue context. It turned out that the "Xiaoqiang Running points" platform was just the capital transfer channel for money laundering. Various functions such as real capital storage and transfer payment originated from a legal holding company called Guangdong Xinhui. How to dig deep into it has become a difficult point in cracking work.

"The company's legal business and illegal businesses are not good to screen, and those engaged in illegal business positions are not easy to divide. We have determined the company's person and department name for illegal acts through comprehensive analysis and big data research and judgment. "Zhang Kai told reporters that after a lot of work, after grasping the chain of the facts, Weishan County Public Security Bureau established a task force to go to Shanghai, Guangdong, Henan and other places to arrest, and Xiao Xiao's main member of the" Xiaoqiang Running "platform, Xiao Xiao Mo, Yang, and others were exhausted. At the same time, the police of Weishan County Public Security Bureau mastered the clues of the employees of Guangdong Xinhui. After auditing, from January 2020 to December 2021, the company carried out the recharge and total inflow funds involved in the payment business of 9.564 billion yuan, and the number of paids was 2.6317 million.

At present, the case has entered the stage of transfer review and prosecution. (Reporter Li Shengnan Correspondent Hou Xianfeng Zhang Kai)

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The full name of the crime of helping the letter is the crime of helping the information network crime, that is, knowing that others use the information network to implement the crime, and also provide help for their crimes.

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