Help people run money and launder to become the "family industry" Huangmei police concentratedly closed the net to capture 11 people

This website (Zhao Qing Yu Jiaqi) In order to make a profit, more than 30 relatives and friends are launched to provide bank cards, and the money laundering has gradually developed into a "family industry". In just two months, more than 90 bank cards were involved in the case, and the case was nearly 20 million yuan. On July 4, Huangmei Police launched a centralized network collection operation and successfully captured 11 members of the "family".

On May 26, 2022, the Agricultural Bank of China Agricultural Bank of Huangmei County Public Security Bureau feedback clues: 8 bank cards under a family of three in Caishan Town, Huangmei County, all of which have abnormal capital flow. After receiving the clues, the police of the Anti -Fraud Center immediately conducted an investigation on the relevant situation. At the same time, the flow of funds of relevant bank accounts was analyzed and judged. It was found that more than 30 people in Cai Shan Town had more than 90 bank cards, and more than 20 cases of telecommunications fraud have been in Cai Shan Town, and more than 20 cases of telecommunications fraud have been in case of more than 20 cases of telecommunications fraud cases. Related, it is suspected to provide funds for the same running gang to provide fund turnover settlement and other help. The case involves nearly 20 million yuan.

After grasping the relevant situation, the police immediately conducted a case investigation and reported the situation to the main leaders of the bureau. Cao Zhanli, deputy county chief, director of public security, deputy secretary of the party committee of the bureau, and Chen Chaoliang, the political commissar, attached great importance to instructing criminal investigation, online supervision, intelligence, legal system, integration, and relevant police stations to form a work class to detect the cases.

Through investigation and analysis of the owner and social relationship involved in the case, the police handling the case found that more than 30 people involved in the case had certain relatives. These people were led by Chen Mouhua, Chen, and Liu. For illegal molecules for transfers, and profit from them. After the persuasion of Chen Mouhua, Chen, and Liu Mou, helping illegal elements "running money laundering" has gradually developed into a "family industry". After finding out members and structures of the money laundering gang organization, the police immediately expanded control and arrested the personnel involved.

In order to get the gang online, on the morning of July 4, the Huangmei County Public Security Bureau organized a centralized network collection operation. The deputy county chief, the director of the public security director Cao Zhanli, the deputy secretary of the party committee of the bureau, and Chen Chaoliang, the political commissar, respectively served as the commander and deputy commander, and the Criminal Investigation Brigade More than 30 hard -working police forces, intelligence, legal systems, integration, and participating police stations formed a special class, and went to Cai Shan Town to adopt each break and successfully captured 11 "family members".

After interrogation, the person involved in the case provided the bank card to help others "run money laundering" illegal and criminal facts.

After investigation, from March to May 2022, Chen Mouhua, Chen, Liu, and others made illegal profits for illegal profits, developed a total of more than 30 relatives, used bank cards to receive transfer, and then helped illegal elements " "Running for money laundering", the cash taken from Chen Mouhua, Chen, Liu, and others were paid to the line and paid a reward of 300 yuan per 10,000 yuan, and Chen Mouhua, Chen, Liu Mou, etc. Pay to relatives who provide bank cards at a reward of 50 to 100 yuan per 10,000 yuan to 100 yuan.

In just two months, more than 30 people provided a total of more than 90 bank cards as illegal elements "running money laundering", and the case involved nearly 20 million yuan.

At present, Huangmei Police has taken criminal compulsory measures on relevant personnel involved in accordance with the law, and the collection of network closures is still ongoing.

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