500 yuan can "privately customize" bank deposit bills?
Author:Shanxi Evening News Time:2022.08.18
Taiyuan Police detects a falsifying financial ticketing case, with a value of 3.5 billion yuan involved in the case
Just cost 500 yuan, can you have different bank deposits of various banks on the online shopping platform "private customization"? According to this clue, Taiyuan Police followed the line to detect the forgery of financial tickets in one fell swoop. On August 17, a reporter from the Shanxi Evening News learned from the centralized interview with the "Police Media Hundred Days" that the case was investigated by the Taiyuan Public Security Sky Lawn Branch, and the police successfully captured 30 suspects.
On the afternoon of February 5th, the Jiaoyan Polishment Bureau of the Public Security Bureau of Taiyuan City received a police officer from a bank staff saying that when Zhao Mouxian applied for a personal regular deposit order to modify the password business in the bank, he used a false deposit certificate. After receiving the police, the police arrived at the scene to conduct an investigation. It is understood that Zhao Mouxian is more than 70 years old this year, and the 40,000 yuan for regular deposit orders is his elderly to see the sick money. According to the clues provided, the police reviewed that Zhao Mouxian's nephew Queen Moujie stole her regular deposit sheet placed in the bedroom. In order to prevent it, she customized a false deposit certificate back to the original place through the Taobao platform.
Police found that Wang Moujie added a shop customer service staff on WeChat through Taobao platform, and spent 500 yuan to make a false deposit certificate. In depth, the police locked Huang Mingping, Xiang Mouyan, and Tu Mord of the three major suspects. After early investigation and assembly of police forces, the troops of the Jialin Police were divided into many ways, and arrest operations were carried out in Enshi, Hubei, Changsha, Henan, Henan Kaifeng, Heilongjiang Mudanjiang and other places. Among them, the major criminal suspects Xiang Mouyan, Tu Mouming, and Huang Mouping successively arrested. The police found in the three laptops and 6 mobile phones seized by the police that the criminal gang has produced more than 1,000 fake financial tickets since 2019, with a ticket value of 3.5 billion yuan; forgery of various types of state organs and enterprises and institutions More than 300 pieces involved more than 100 cities in more than 20 provinces across the country.
According to the police, according to Article 177 of the Criminal Law of the People's Republic of China, the criminal suspect Huang Mouping, Xiang Mouyan, and Tu Mouming for the purpose of illegal profits, organized criminal gang members through WeChat, QQ, Taobao and other software platforms. For a long time to make and sell forgery of bank deposits for the public, state organs, enterprises and institutions, etc., are suspected of forging financial tickets and falsifying state organs' official documents and other crimes.
At present, because Xiang Yanyan and Tu Mind are suffering from severe diseases, hemodialysis needs to be performed for a long time, and the police took the suspect to the suspect to the Yanyan and Tu Mouming to take a forced force for a forced trial; The two committed crimes and were primary criminals. Police took criminal detention measures against the suspect Huang Mouping. Shanxi Evening News reporter Xin Ge
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