A man in Urumqi helps friends to "launder money" and finally arrested

Tianshan News (Reporter Sui Yunyan Correspondent Gan Wen reported) Recently, the Criminal Investigation Brigade of the Shaybak District Branch of Urumqi Public Security Bureau has arrested a criminal suspect suspected of helping information network criminal activities during the "two cards" work.

Lan, a 29 -year -old, was a chef with craftsmanship and his income was not low, but he thought about getting rich overnight. In June 2021, Lan's friend Bu Mou came to the door and claimed to have a channel to earn fast money to encourage Lan to sell bank cards to use flowing water to help the overseas casino "laundering". Essence

Lanmou knew that Bumou wanted to use his bank card to commit crimes on the law, but he heard the favorable Kepu, and finally provided Bumou with his 10 bank cards as a "money laundering" tool.

The bank card provided by Lanmou was suspected of more than 20 cases of telecommunications network fraud, and the amount involved in the case was more than 1 million yuan. Budou had been arrested by the police in the sandy area before. After finding the facts of his crime, the police underwent multiple investigations. Capture Lanmou.

Lanmou's crime of helping the information network crime was taken by the police to take compulsory measures according to law, and the case was under further investigation.

Police reminded: Do not sell, transfer, rent or leave bank cards, pay accounts (WeChat, Alipay, etc.) and telephone cards. If you are used by illegal elements, you may face criminal punishment. Within 5 years, he has been suspended from all businesses of bank account non -counter business payment accounts. It will also leave stains on personal credit reporting and affect the handling of loans and other businesses.

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