Suspected of more than 12 million money laundering, the Guangzhou police dug a money laundering team in the case

In order to further implement the work deployment of the "Hundred Days of Action" of the Summer Public Security Organs of the higher -level public security organs, Guangzhou Panyu Police vigorously carried out cases of cases, severely crack down on illegal crimes of telecommunications network fraud, and resolutely cut off the benefit delivery chain. Recently, when the Panyu police cracked a case of telecommunications fraud, they found out a "case in the case" that provided money laundering services to the telecommunications fraud organization. The police immediately increased the investigation and destroyed a gang suspected of money laundering. Seized a batch of more than 100 bank cards, more than 1,000 POS machines, etc. In the first half of this year, the Panyu Police, based on a "broken card" clues obtained by the work, was investigated carefully to detect a telecommunications fraud case, captured a suspect Chen, and cracked 22 fraud cases. After verifying the case, the police found that the case involved a million yuan of funds flowing water, and the "bleaching" method of funds was diverse. There were POS machine swiping cards, ATM cash cash out, buying and selling virtual currency. Essence According to this situation, the police handling the case was keenly aware that behind the case was still hidden in a organized money laundering gang.

Through in -depth investigations and meticulously sorting the clues of the case, the police handling the case found a money laundering gang of money laundering in Panyu. The gang is headed by Wei. It is responsible for the operation of POS machines, virtual currency trading to financial accounting. Panyu police decisively attacked and organized police forces to launch a centralized network collection operation on the suspected telecommunications fraud money laundering gang, arrested major suspects involved in the cases of Wei and Deng in Shilou, Shatou, and Xili in Panyu District. After review, the gang mainly colluded with overseas virtual currency vendors, using underground banks, telecommunications network fraud, cross -border gambling webpage and other illegal crimes, including money, involving more than 12 million yuan.

At present, the suspects such as Wei have been criminally detained by the police according to law, and the case is under further investigation.

Text/Guangzhou Daily · Xinhuacheng Reporter: Li Bin Correspondent: Jiang Lan Jiang Xi Toutu/Guangzhou Daily · Xinhuacheng Reporter: Mo Weipun Guangzhou Daily · Xinhua City Editor: Li Fenghe

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