The funds involved in the case were nearly 10 billion yuan, and Weishan Public Security cracked the criminal gang case

Recently, the Public Security Bureau of Weishan County cracked a case of helping criminal crimes, becoming the first case of Shandong's crackdown on a third -party payment institution in Shandong. From August 6th to 7th, 2022, Shandong Satellite TV's "Good Morning Shandong" and "Evening News" column reported the case.

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 Moumou and other people's bank accounts, the capital transaction abnormalities, which attracted their attention with the characteristics of obvious transfer of funds. "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 captain of the Criminal Investigation Brigade of the Public Security Bureau. 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 points "denominated dens throughout the country, and finally found that A huge money laundering tissue. It turned out that the "Xiaoqiang Running points" platform was just a funds for money laundering. Various functions such as real capital storage and transfer payment originated from a 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 introduced. After a lot of work, after grasping the chain of factual evidence, the Weishan County Public Security Bureau established a task force to go to Shanghai, Guangdong, Henan and other places to arrest, and Xiao Moumou, Yang Mou, etc., the main members of the "Xiaoqiang Running" platform, People are 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.

Source | Weishan Public Security

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