More than 80 million in the case!17 people!
Author:Qinghai Public Security Time:2022.09.13
On July 5, 2022, the police of the Delingha City Public Security Bureau found that many foreign men drove to Delingha City's major banks to cash out and reported this situation to the leaders of the bureau.
The Party Committee of the Delingha City Public Security Bureau attaches great importance to the establishment of a dry police force to set up a task force to quickly launch investigations. The Criminal Investigation Detachment of the State Public Security Bureau sends it to the investigation of the case, and the relevant departments are working together to cooperate. The task force has basically locked the relevant information and activities of criminal gang personnel by retrieved banks flowing water, sorting out "capital flow" and related cases. Luzhou and other 13 provinces and 22 cities have overcome the impact of the epidemic on investigations and the difficulties of the investigation, long -distance attacks, and other difficulties. With the efforts of the local public security organs, they successfully destroyed the "money laundering" gang of money laundering money for overseas scammers to capture the money laundering of money laundering. 17 members of the "Running Money Laundering" gang. After investigation, the case involved in the case was more than 80 million yuan, and the police handling the case had successfully frozen the funds involved in the case of 970,000 yuan, and detained related cases and physical evidence.
At present, 17 criminal suspects have taken criminal coercive measures, and the case is still under investigation.
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