Qian'an Police successfully killed 5 "money laundering" criminal gangs

Since the launch of the "Hundred Days of Actions" in summer public security cracking down, the Gan'an County Public Security Bureau has always maintained a high pressure on suspected "two cards" illegal and criminal activities, in order to open the road, fight against each other, and fully eliminate the soil that breeds illegal crimes. Recently, a "money laundering" criminal gang was successfully killed and five suspects were arrested.

On August 26, the Gan'an County Public Security Bureau learned at the work that Sun Moujun in Baishan City and Ni Mouchen, a native of Yangzhou City, Jiangsu Province, applied for multiple bank cards at Qian'an County Bank. Investigation.

After investigation, it was learned that in July 2022, Sun Moujun and Ni Mouchen sold the bank card to Yang Mou and Wang Mouyang through the "intermediary" Ge Moulong after applying for a bank card, which made a profit from it. After purchasing a bank card, Yang and Wang Mouyang used the "aircraft" software to carry out a large amount of fraud funds for telecommunications network fraud for overseas criminals, and the amount involved was more than 2,000 yuan.

After investigating the facts of the crime, the police immediately implemented the arrest, and recently arrested Sun Moujun, Ni Mouchen, Ge Moulong, Yang Mou, and Wang Mouyang. Confrade.

At present, Sun Moujun, Ni Mouchen, Ge Moulong, Yang Mou, and Wang Mouyang have been taken criminal measures in accordance with the law, and the case is under further trial.

Source: Songyuan Public Security Propaganda

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