Putian: The takeaway site becomes a money laundering dens, and the man is prosecuted with a public prosecution

To earn illegal interests,

The person in charge of Putian Yiyi Station

Actually introduce the employees of the men

Rent the bank card to the owner of the casino

Money laundering and running points,

In the end, the site was ended.

Recently, the People's Procuratorate of the Chengxiang District of Putian City filed a public prosecution for the crime of suspected help.

Zheng, a man in Putian Xianyou, became the person in charge at the "Hungry" takeaway station on Xiaotang Street. At the beginning of 2022, Zheng met Hao (another case) while drinking alcohol. In the wine bureau, Hao told Zheng that he was doing online gambling fraud and leased the bank card to his money washed. After hearing it, Zheng was very excited and leased his card to Hao Mou to make illegal interests. There were many riders in Zhengmou's site, so he introduced that a group of riders to rent a bank card to Hao, and the introduction fee was drawn from it. Until the incident, multiple riders at the site were arrested (separately).

It was found that the defendant Zheng Mou leased his bank card and introduced others to rent a bank card to go online to provide a total of more than 46 million yuan for the payment settlement amount for online illegal and criminal activities. Essence

The prosecutor reminded that there will be no pie in the sky. For renting or selling bank cards, the masses should not be lucky. They believe that they only provide bank cards and do not directly engage in criminal acts. "It should be okay." As everyone knows, the "behind -the -scenes black hand" of telecommunications scams spend money to buy other people's bank cards without using the bank card under their name is to avoid investigations and find "scapegoats". Borrowing and selling bank cards to help others' criminal activities have been suspected of criminal crimes.

Therefore, the prosecutor reminds the masses:

1. Properly keep a good personal mobile phone card, bank card and other documents containing personal real -name information. Do not sell, rent and borrow, do not want to make small profits, and prevent criminals from taking advantage of the opportunity.

2. If you have the acts of sale, rental, borrowing bank cards, and telephone cards, they should be canceled in time and surrendered to the public security organs and cooperate with relevant investigations.

3. Actively participate in the propaganda of anti -fraud law, to avoid the elderly and teenagers around them selling, leased, lending bank cards, telephone cards, and becoming the accomplices of illegal criminals and embark on the road of illegal crimes.

Source: Straits Urban Daily

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