Centennial operation 丨 400 million yuan funds!Xinping Police destroy two extra "running points" money laundering gangs

Recently, under the unified organization of Yuxi City Public Security Bureau, the Xinping County Public Security Bureau successfully killed two extra "running points" money laundering gangs involving over 100 million yuan. open.

"Running points", even if the bank card or WeChat, Alipay receipt code uses online shopping, transfer, etc. to help telecommunications online fraud, gambling and other illegal criminal gangs for money laundering, and then earn commissions. The behavior was suspected of helping the information network crime.

In June 2022, the Xinping County Public Security Bureau took the "two cards" clues as a sudden entry point. Criminal gang.

After investigation, the "6 · 20" gang was "launched" by Wang Mouzhong, a suspect in Fujian. Since April 2021, Yang Mou, Bai, Bai Mouchun and others in Xinping County as a "card dealer", introduced, acquired or acquired other people's bank cards for Wang Mouzhong, and in Hongta District, Yuxi City, Hainan Province, Hainan Province, Hainan Province Haikou City and Shinping County Mo Sha Town set up a "running points" money laundering dens, and organized personnel to go to the nest to carry out "running points" activities.

The gang has a huge scale and clear functions. The "online", "card dealer" and "Kunnon" are divided by the transfer amount, and a large amount of funds are paid for overseas criminal transfer. As of now, the public security organs have found more than 70 people involved in the gang, and the bank account unilaterally accounts for more than 300 million yuan.

During the in -depth judgment, the police found that some of the "Kunno" gangs in the "6 · 20" and "Running points" gang confessed to another "running" money laundering gang two -way card. At this point, "July 29" and "Running points" gangs surfaced.

Through the investigation, the "July 29" and "Running points" gang used Chongqing criminal suspect Zhou as "online". Since August 2021, Zhou Mouyuan and Wu Mouxiu, Li Mouhong and others who have developed Xinping County have developed a bank card in Musha Town, Xinping County for a long time. Wu Mouxiu, Bai Moufang and others operated transfer, and used chat software to recharge with overseas cyber criminal groups to wash money for overseas criminal groups. As of now, the public security organs have found that there are more than 80 people involved in the case, more than 200 bank accounts involved in the case, and the funds involved in the case have reached more than 100 million yuan.

In view of the associated with the case and the case, the Xinping County Public Security Bureau merged the two "running points" gangs into the "6 · 20" project for investigation.

On August 23, under the unified organization of Yuxi Public Security Bureau, Xinping County Public Security Bureau launched a project centralized network collection operation. The task force transferred more than 100 police forces and went to Jiangxi, Fujian, Yunnan Honghe, Yuxi Yuanjiang, Xinping Musha and other places to arrest.

In the past few days, with the joint efforts of the two -level public security organs of the city and county, the task force has captured more than 70 personnel involved, of which 5 were fugitives and more than 300 bank accounts were checked and controlled. At this point, all the main staff of the two "running" money laundering gangs have arrived.

At present, the arrest and case investigation of the fugitives are underway.

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