8 people were arrested!Harbin Police cracked a lot of money laundering for underground money houses!

A man in Harbin returned from abroad, intending to start a business, and found a group of friends to help, but this so -called career was only five days old and could not do it.

【On -site arrest】

Don't move.

Police, police.

Don't move, turn around.

Harbin Public Security Bureau Acheng Branch Huining Police Station Police Zhao Yan

The Acheng District Public Security Bureau has arrested eight suspects, and more than 50 bank cards were found in their homes. Eight suspects headed by Liu, who were led by Liu, helped the overseas Qianzhuang money laundering more than 800,000 yuan.

The captured Liu had just returned from Cambodia and summoned some friends around him, saying that he had resources in his hands and had to do a career. However, one of his friends, Xu, just did it with him for a few days, because the police came to the door.

Harbin Public Security Bureau Acheng Branch Huining Police Station Police Zhao Yan

In the clues, there are reports of reports from other provinces and cities. Through their bank flowing water, a few money was found to be in Xu's account.

The police found out that Xu used his bank to card with his bank money to launder money.

Harbin Public Security Bureau Acheng Branch Huining Police Station Police Zhao Yan

Xu and others provided the bank card information to Liu Mou. Liu sent the bank card to the underground money house abroad. Take it out and make a profit from it.

It is understood that this is the 37th telecommunications fraud dens that Harbin Public Security Bureau has cracked down on the "Hundred Days of Action" since the Summer Public Security Bureau.

Deputy Division of the Criminal Investigation Division of the Harbin Public Security Bureau Pay Time

Strictly beaten electrical fraud crimes, and accumulated 6,157 criminal suspects, an increase of 80%year -on -year. It is also the best score of (Harbin) the history of anti -fraud work. (Hundred days) Since the operation, there have been 37 electrical fraud denominated dens, and more than 2,300 suspects involved in fraud were arrested.

Picture source: Heilongjiang Radio and TV Station

News Night Airlines Reporter: Liu Chang and Liu Bing

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