Money laundering criminals suspected profitable young couples, two fed back 20,000 yuan

The man deceived his girlfriend to go to the country to launder money to make a profit. The girlfriend came with a "spare tire" and said that he had a 7 -day "luxury" double tour. After returning to Ha, he thought that he had made less money, and he also cheated 20,000 yuan for his peers to help him "disaster". However, the money has not been heated yet, and the three people "accidentally" won the "silver bracelet" by the police in Dali District, Harbin City.

At 19 o'clock on May 25, the Shangzhi Street Police Station of the Daoli Branch of the Harbin Public Security Bureau received a clue to the higher -level public security organs: the two new bank cards in the area in the area quickly appeared in Fujian Province, a large amount of fast -moving water in Fujian Province And at present bank cards have been frozen, and the flow of funds suspected of fraud in flowing water. After receiving the clue, the Shangzhi Street Police Station immediately launched an investigation. After investigation, the criminal situation of the suspects Meng Mou and his girlfriend Song, and Song, and Song Mou's "spare tires" were soon mastered by the police.

Meng, 22, had been dealt with by the public security organs for the crime of "help letter". Meng's private life is relatively chaotic, and it needs to keep money to maintain the life of his drunk gold fans. He heard that there is a way to come to money. As long as you help others use bank cards and mobile phone cards to receive money, and to get a lot of income, they will get a lot of crimes. However, this time Meng had a heart -mindedness and did not show up, but cheated his girlfriend Song to Fujian Province to help overseas electrical fraud groups for money laundering, and discussed with the other party.

Song is 20 years old and wander society all day, but also fantasize about living a wealthy life. So under the coax of her boyfriend, in order to get more rewards, I found Li who has been pursuing her. People go to Fujian to "make money." Li, who was ecstatic, immediately asked the unit and the girlfriend who was working on. After learning the purpose of this trip, the colleagues of the unit also persuaded him not to go. With Shuangshu and Shuangfei, Li had left the law and conscience behind his head.

On May 17, Song took Li to a bank in Dali District, Harbin to open two new cards. After everything was prepared, the two flew to Fujian on the 18th. After landing in Xiamen, they took a vehicle to a mountain in rural Zhangzhou. After the local connection and obtained 1,000 yuan of living expenses, they began a criminal activity of money laundering. On the 22nd, Song's bank card was withdrawn of 107,000 yuan and Li's bank card withdrew 380,000 yuan. The two -person bank card was frozen for suspected money laundering. In a hurry, Song quickly contacted his boyfriend Meng. In order to escape the blow, Meng Mou's tricks asked his girlfriend to report to the local public security organs, saying that he was deceived here, and then reported another case after returning to Harbin, and the excuse was the same.

On the 24th, according to Meng's arrangements, Song and Li returned to Harbin. When I went to Fujian to launder in Fujian, Song and Li received a total of 6407.089 yuan in illegal income. Meng felt that too little money was too small, and she discussed with her girlfriend. It is necessary to find a relationship to clear up the matter and let Li pay 20,000 yuan to fight. However, Li was very strict by his girlfriend on weekdays, and it was difficult to take out money, so Song helped him with an online loan of 30,000 yuan under the temptation. On the 25th, according to the agreement, Li took out 20,000 yuan in cash and sent it to the hotel where Song lived.

After mastering various evidence, the police decided to start arrest. At 21:00 on the night of pushing the card clue, the suspect Song was captured in a hotel in Gaoshiyi District, Daoli District. During the on -site interrogation, Song still resisted in every way, but eventually had to acknowledge the facts of illegal crimes in the face of a large amount of evidence.

Subsequently, the police passed the work to make the suspect Li take the initiative to come to the public security organs to surrender. Through work, the police mastered the main prisoner Meng at this time hiding in the rural hometown in Lindian County, Daqing City, so he drove overnight to arrest him. After trial, the three suspects confessed to their own illegal and criminal facts.

At present, Meng Mou and Song have committed crimes due to suspected fraud, covering up, and concealing the crime. Li Mou's criminal compulsory measures were taken by public security organs for suspected covering up and concealing crimes.

Reporter Shi Yansong

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