"Summer Public Security Based on the" Hundred Days Action "" 10 hours of breaking the case, 11 people settled in Ice City Police to destroy a "running points" money laundering criminal gang

Source: Dragon Police

Since the launch of the "Hundred Days of Action" in the summer public security crackdown, the Harbin Public Security Bureau has carried out in -depth "broken cards" special operations, killing 29 running split den, and capturing 193 suspect suspected money laundering criminals. A few days ago, in just more than 10 hours, Harbin Police successfully destroyed a three -layer three -layer money laundering full -chain criminal gang.

On August 23, the newly issued police station of the Daoli Branch received a clue of the "broken card", and 90,000 yuan of the suspected electrical fraud funds from the residents of the resident of the district were taken away. After investigation, Fu Mou was a migrant worker in a labor market, and he was a colleague relationship with him and Li Mou.

After a large number of investigations, the police learned that some people came to the labor market to "recruit workers" and said that they could get 200 yuan a day without contribution, and even entered a thousand yuan a day.

Subsequently, the employer said that there was an online gambling fund that Li Mou needed to transfer it with his bank card. He promised to withdraw 200 yuan for each transfer of 10,000 yuan. Li Mou found Gai Mou, and Gai Mou found a business personnel such as Fu Mou, Wang Mou, Yu Mou, and Wang Mou. Gai Mou not only made money through money laundering, but also earned an introduction fee of 200 yuan per person.

After a lot of work, the police determined that the five people led by Zhou were on the launch gang of this case, and the launch gang was settled somewhere in Jiamusi. Police rushed to Jiamusi overnight, and successfully arrested all five suspects.

According to the suspect Zhou, he had participated in the telecommunications network fraud criminal activities overseas. After returning to China, he organized his fellow Township Ling, Li, and Cui to use money laundering to profit. In order to open the "market" of Harbin, Cui found the locals Shang Mou. From August 13th to 19th, he crossed the crime in Harbin and Jiamus, and hired Li, Gai, Fu Mou, Wang Mouchen, and Wang Mouchen in the labor market. Yumou, Wang, and others used more than 10 banks in the above -mentioned personnel to help overseas engage in telecommunications network fraud criminal gangs to transfer more than 100 million yuan in fraud funds. Zhou and other 5 people were illegally profitable for tens of thousands of yuan.

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