The Korla police killed the 4 million "money laundering" criminal gang involved in the case

Since the launch of the "Hundred Days of Actions" in the summer public security crackdown, the Korla Public Security Bureau has severely crack down on "two cards" illegal crimes. On July 20th, through precise research and deepening clues, a criminal gang specializing in money laundering for money for telecommunications network fraud and overseas gambling websites was successfully killed. 5 suspects were captured. The amount involved in the case reached more than 4 million yuan.

On July 17th, the police of the Criminal Police Brigade of the Public Security Bureau of Korla City found clues at work. Multi -bank cards in the district residents were abnormal. Running "money laundering.

After obtaining the clues, the anti -fraud center of the Korla Public Security Bureau immediately launched a joint combat mechanism to comprehensively apply a variety of investigations. Divided into "money laundering gangs, the gang specializes in providing capital settlement services for telecommunications network fraud crimes and overseas gambling websites, and earns" commissions "from it. On the one hand, the police decisively attacked Ma to capture Ma, and conducted interrogation simultaneously; on the other hand, the police focused on digging other members of the criminal gang offline, portraying members' associations and gang composition. In order to prevent Ma ’s arrest from alarming the other members of the gang, the police quickly tracked the gang’ s trend, and sent four groups of hard work for four consecutive groups on July 19, in Korla, Yining, Aksu, and Xinyuan County. The remaining four members of the "money laundering" gang were arrested.

After investigation, the gang has repeatedly helped the cheated money to quickly divert money in the telecommunications fraud crime, so as to withdraw and escape the blow.

At present, five criminal suspects have been adopted criminal compulsory measures for suspected help of information network criminal activities, and the case is under further investigation.

Police reminded: The so -called "running points" use bank accounts or payment accounts to help criminals transfer funds and earn commissions from them, resulting in a large number of fraud funds flowing abroad. The masses must not be sold because of small profits and borrowed personal bank accounts. Once the criminals are used for fraud, online gambling or other illegal crimes, they will not only become criminal "accomplices, but also be investigated for legal responsibilities in accordance with the law. It may also lead to other other. Human -sweaty money and old -age money are put into east, causing irreparable property losses. (Reporter Sun Shihan Correspondent Dong Siyi)

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