Crossing 17 provinces to hunt down 17 people was arrested, Hubei Jiangling police detected the "money laundering" case of cross -border online gambling

Author:Pole news Time:2022.09.01

Jimu Journalist Huang Zhigang

Correspondent Wang Shuai

Online gambling is harmful to others, and the gang of "money laundering" for online gambling is even more disgusted. Since the beginning of this year, Jiangling Police has carried out in -depth "net network operations", brightening the online gambling sword, combined with summer public order to combat "100 -day operations", deeply dig cross -border online gambling and "money laundering" criminal clues, promote strict rectification, create a clear clear Web environment. On August 30, the Jiangling Police reported that after 6 months of meticulous investigation, the bureau broke off a gang of "money laundering" services for overseas online gambling crimes. There were 17 suspects, 21 mobile phones were detained, several bank cards and computers committed the crime, and the funds involved in the case reached more than 80 million yuan.

Criminal suspects identify the tools of the crime

In February of this year, after receiving the clues of the "broken card" clues from the higher -level public security organs, the Jiangling County Public Security Bureau quickly set up a special class to check and dispose of the clues. After inspection and judgment, the police found that Lihe Town Li Mou and Zhang's two bank card funds were abnormal, and a large amount of money went in and out every day, which caused the police to doubt. The police then summoned the two to the police station for investigation. After investigation, the suspect Li and Zhang provided the bank card under his name to "online" Zou to engage in "money laundering" activities. According to the clues, the police of the special class touched the melon and arrested Zou.

After interrogation, the criminal suspect Zou explained that for a long time, he relied on the trust of relatives, friends, and acquaintances around him. Through the "people pull people", a large number of bank cards were acquired, and then these bank cards were provided to overseas online gambling gangs. , Help them "laundering money" and make profits from it. The police of the special class relying on the integrated synthetic combat center of "Diligence and Diligence" to conduct in -depth research and judgment on the flow of funds and information, and found that Zou's "online" Ma was engaged in cross -border online gambling activities abroad.

Police capture criminal suspects

The police of the special class further investigated that since 2021, the suspect Ma and Zou have gathered together to engage in illegal "money laundering" activities. The two recruited members across the country to form a interest giny. In the gang, headed by Ma and Zou Mou, the levels of members are strict, and the division of labor is clear. Every time he successfully "washed" a gambling capital, Ma made a commission to Zou at 10%of the funds, and then "paid" to the other members of the gang by Zou.

In August 2022, through in -depth research and judgment, the police of the special class mastered the place hidden by the members of the gang, mainly distributed in four provinces in Guangdong, Hubei, Jiangsu, and Hubei. In order to avoid the grass and snake, the Jiangling County Public Security Bureau transferred the hard work, and went to 4 provinces to carry out centralized and unified arrest in early August. There were 17 suspects, and the funds involved in the case reached more than 80 million yuan.