The amount involved in the case is more than 100 million yuan!Fu'an police cracked digital RMB illegal business case
Author:Ningde Public Security Time:2022.09.21
Since the launch of the "Hundred Days of Actions" in summer public security, the Fu'an Public Security Bureau has taken the initiative to do it and severely crack down on various types of illegal crimes. Recently, the Fu'an police successfully cracked a digital RMB illegal business case with a number of more than 100 million yuan in the account of the Ministry of Public Security's accounting office, arrested 6 criminal suspects, frozen 11 bank accounts, and seized a batch of crime tools.
In the daily work, the Fu'an police found that Wang Mouhui and others in the jurisdiction were suspected of using digital RMB, virtual currency, etc. to provide illegal funds settlement business for overseas gambling and overseas electrical fraud.
The Fu'an Public Security Bureau immediately deployed investigations and regulated the joint operations of multiple police departments to carry out joint operations, and successfully destroyed an obsession with the use of digital RMB, digital renminbi accounts, and virtual currencies for overseas online gambling and electricity. Criminal gangs such as fraud provide illegal fund payment settlement business criminal gangs, cracked the "Hundred Days Action" during the "Hundred Days of Action" during the summer public security rectification, and the number of illegal operations of digital renminbi was supervised by the Ministry of Public Security. 11 accounts, detained a batch of crime tools.
At present, six criminal suspects have been detained by the police in accordance with the law, and the case is under further trial.
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