Involved in the case is worth more than 100 million yuan!Linyi police destroyed a criminal gang of electricity scams on electricity fraud

On August 18th, the Criminal Investigation Brigade of the Junan County Public Security Bureau successfully killed the electrical money laundering criminal gang composed of personnel hidden in Junnan, and arrested the suspects Zhao Mouming, Zhou Mouchun, Zhou Mouchun, Zhou Mouchun, Zhou Mouchun. Yan Mouxiang, Fang Mou, and Zhao Mouliang were seized on the spot with 16 mobile phones, 58 bank cards, and 8 books, and the case was worth more than 100 million yuan.

Recently, Junan Police took over the masses that there were many personnel in the residential area of ​​a residential area in the county. The investigation police investigated in the peripheral investigation and found that the personnel's bank accounts had frequently traded capital transactions, huge amounts, and suspected of electrical money laundering criminals. Based on the surrounding environment of the survey site, the police made full use of various means to successfully understand the laws and specific places for criminal suspects.

At 10 o'clock on the 18th, the Criminal Investigation Brigade closed the net and arrested 6 criminal suspects such as Zhao Mouming in the residential area involved in the case. After investigation, since March 2022, the suspect Zhao Mouming has gathered Zhou Mouchun, Yan Mou, Chen Mouxiang, Fang Mou, Zhao Mouliang, etc., and rented it in a residential area in Junan County. Under the circumstances of knowing the capital fraud funds, the 58 bank cards held by the 58 bank cards held by the virtual currency trading platform were still used to buy money to "run" money to buy virtual currency. As a "water house", the funds of the transfer and whitewashing of the whitewashing are made to make a profit from it. During the crime process, the gang communicated through a strong foreign chat software, and evaded investigations by "online orders and offline transactions".

At present, six suspects Zhao Mouming and other six people have been criminally detained according to law. Junan Police is increasing the expansion to strive to strive for a full chain and full links without letting go of any person involved in the case and the links involved.

Source: Ping An Nan

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