Unreasonable youth drove a luxury car "Fried Street" in the middle of the night, "the police" to arrest 36 people with money laundering gangs

Cover reporter Huang Xiaoqing

A group of unsuccessful youth driving a luxury car to explode the street late at night. Where did the money come from? Recently, the Public Security Bureau of the Sichuan Neijiang City announced a case of cracking down on a new type of criminal gangs, cutting off a chain of illegal interests that transported funds to overseas gambling gangs, and arrested 36 suspects.

See and freeze cash

In August 2021, in the work of rectifying the late night racing and bombing of the people, the Neijiang Public Security Bureau discovered a group of luxury cars such as the unemployed youth driving Porsche 911.

The Inner Jiang City Public Security Bureau decided to take further investigation measures. After the network security detachment and public security detachment jointly dig deep into the expansion line, it was found that the gang was suspected to be engaged in money laundering activities for overseas gambling platforms. The suspect Zou Moumou, Chen, and others used virtual currencies to collect commissions and used public accounts on the Si -Party Payment Platform to launder money for overseas casinos. The amount involved was tens of billions of yuan.

Seize the vehicle

Through the preliminary reservation personnel organizational structure, investigation and evidence collection, trial suspects, etc., the task force found that the criminal gang used false identity to register various types of enterprises to receive the payment code, dispersed the gambler's gambling funds, and then hidden into overseas online gambling gangs. The funds pool, then the hiddenness of the virtual currency transaction is charged by commission in proportion.

On September 30, 2021, the case was investigated to help information network criminal activities. On the same day, the Neijiang Police organized more than 140 police forces in the city to start a centralized collection in Sichuan to destroy the "running" den.

Under the electronic evidence of 1TB, 1 ton of funds, thousands of wallet addresses, and hundreds of thousands of transaction records, all the cases finally provided the criminal facts truthfully.

See luxury brand shoes

The police handling the case introduced that the police seized 17 vehicles involved in the case and other types of vehicles involved in the case; 17 sets of real estate involved in the case; the seizure and frozen cash of more than 1,500 million yuan, in addition to virtual currencies, high -end watches, luxury brand shoes, bags, and so on.

At present, 36 criminal suspects involved in the case have been transferred to the People's Procuratorate of Dongxing District for review and prosecution.

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