10 criminal suspects all arrived in the case, Longhua Public Security broke a "running points" money laundering gang

A few days ago, since the implementation of the "Hundred Days of Action" in summer public security, the Longhua Branch of the Shenzhen Public Security Bureau based on the actual situation of the area, followed the line to trace deeply to investigate various types of case clues, successfully cracked the "running points" money laundering cases, captured 10 people, captured 10 people crime suspect.

In early July, Longhua Police received a report that some people carried out "running" money laundering violations in a hotel in Longhua. After receiving the report, Longhua Public Security quickly set up a task force to investigate the clue of the report, and finally lock a "running score" led by Wu (male, 34) and Gong (male, 34 years old). Money laundering, buying and selling to public account gangs, and found the organizational structure and activities of the gang.

On July 19, the task force launched a network collection operation in Longhua District, Longgang District, Guangming District and other places, and arrested 10 criminal suspects. After interrogation, all criminal suspects confessed to the illegal and criminal behavior of organizing or participating in running, organization or participating in public account trading, and to laundering money for overseas fraud gangs.

According to the confession of the suspect Wu and Gong, he opened a part -time group or recruited unemployed persons in the name of part -time jobs, and cited part -time personnel to specific hotels to stay. Later, Wu, Gong, and others asked them to get the bank card and mobile phone, bind their personal bank cards, and then took their mobile phones to other rooms to start receiving overseas fraud gangs.

After Wu Mou, Gong, and others receive the money, they will be available to the ATM machine, and then they will be randomly entered to enter the convenience store. The convenience store owner will collect cash on the grounds that the owner of the convenience store will scan the QR code provided by the overseas gang for transfer. Complete the money laundering process. After the "running points" is completed, Wu Mou, Gong and others will ask part -time personnel who participated in the "running points" to open a business license and apply for the corresponding public account, and then let him sell them to the public account, and then resold to other crimes to other crimes. Gangs make a profit.

At present, the case is being further excavated.

Shenzhen Evening News reporter Yidi Xiaohong

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