Summer public security strike "100 -day action" | Guizhou Xingyi Police successfully detected a "two card" cluster case

Author | Zou Yingying

On June 28, as the last criminal suspect was arrested by the police, the "two card" cluster cases that had been investigating and warned day and night after 4 months finally ended in a successful end. The "running points" money laundering criminal gang of telecommunications fraud and online gambling transfer funds for telecommunications fraud and online gambling of Guizhou Province. There are 12 online fraud cases, and more than 6,800 million yuan in the case involved in the case.

The origin of this case should start with a "Cannon".

Touching the vine, "Cannon" leads to money laundering gangs

What do you mean by "running points" and "water room" and "Cannon". What do you mean?

"Running points", as the name implies, "divide" is money, this "run" is to let money run; "Cannon" refers to the criminal suspect who provides bank cards for criminals to "run up"; "Criminal suspects who quickly unpacked money after getting stolen money.

On February 7, 2022, the Qingshuihe Police Station of the Public Security Bureau of Xingyi City received a clue from the "two cards" personnel pushed by the bank and quickly controlled it to bring it back to the police station.

"Police officer, I have said it several times. When I was drinking in the bar, the two Fujian people found me and said that they could give them 10,000 yuan if they borrowed a bank card ..."

"Why did it become 10,000 after a few hours, it was still 5,000 last night!"

"Um, I remember wrong, this is all last year, who remembers so clear!" In the interrogation room of the Law Enforcement Case Office Center of the Public Security Bureau of Xingyi City, Deng seemed to be caught in the "tail" and panicked instantly. God, eyes dodge. Having grabbed Deng's loopholes, Wu Yongqian, the police handling the case, pursued.

After interrogation, Deng admitted that under the invitation of his friend Gu Moulin, he took the initiative to provide his bank card to "run points". Subsequently, the police handling the case arrested Gu Moulin in Xingyi City, and then captured 7 people including Gu Mouhu, Wang Moufei, and Yu Mouen he explained.

Draw the cocoon, "Golden Lord" surfaced

Focusing on the "running chain" of Gu Mouhu, the Public Security Bureau of Xingyi City digs in -depth excavations and found that Gu Mouhu and his associates turned out to be the tip of the iceberg of this money laundering gang.

"Your nephew Gu Moujian is just 20 years old and only 20 years old. You take him to do this. You have ruined his life ..."

"I explained, I explained, I said everything ..." Gu Mouhu suddenly stood up and said excitedly. This move made the police officer Wu Yongqian very surprised. I didn't expect this sentence to "pry" Gu Mouhu's mouth.

From January to June 2021, Gu Huhu was introduced by Yang Mouzhao and participated in the money laundering criminal activities organized by Fujian man Amin. In the case of knowing that the transfer funds were illegal, they still used bank cards and mobile phones to use mobile phones. The tools are transferred to more than 6,800 million yuan in foreign illegal crime funds through online operations. In order to better assist Amin's money laundering, Gu Mouhu launched the relatives and friends around him to transform into "Cannon", which effectively avoided the "black eating black" between strangers.

Who is Amin? After careful investigation, the Fujian people Ma Mouming was locked. After verification, he was Amin.

On March 7, 2022, the police handling the case went to Fujian. With the cooperation of the local police, Ma Mouming was successfully brought back to Xingyi City Public Security Bureau.

"Also online!" Wu Yongqian called the leader's phone outside the interrogation.

"Okay, meet soon!"

"Ma Mouming told him on the launch of Ahui, which is the leader of the money laundering criminal gang. This person is very cautious and does not use telephones and WeChat with the offline contact. , And requesting to go online to withdraw money, the bank cards, accounts, etc. used by use are all others. "

There was no clue, and the case was in trouble. A month later, a phone number entered Wu Yongqian's sight, and a number registered more than 100 WeChat. Why? After the follow -up of the clues, and the recognition of Ma Mouming and others, Ahui was finally locked, named Chen Mouhui, and the Xingyi Public Security Bureau immediately listed it as an online fleeing person.

Wu Yongqian and his party once again moved to Fujian to docking and arresting with the local police. After Chen Mouhui arrived, he refused to explain his criminal behavior, did not cooperate with the police's interrogation, and the case was deadlocked for a while. With the persuasion of the police handling the case, Chen Mouhui gradually loosened.

"Dad, I miss you, where are you?" There was a tender voice from the other end of the phone. When he heard the voice of his daughter, Chen Mouhui's last psychological defense line was broken, explaining that it was half a year from January to June 2021 to June 2021 During the time, he reached a willingness to cooperate with overseas criminals to organize the criminal facts of domestic organizations Ma Mouming and others to help operate illegal funds.

Dressing the thorns, the truth lasted in April

There are many cases involved in the case, the facts of crime are large, difficult to investigate evidence, difficulty in evidence, and insufficient police force, and the Public Security Bureau of Xingyi Municipal Public Security Bureau has continued to stare and handle the case. Kung Fu is worthy of care, lasted 4 months, they broke the case! As of June 30, 2022, 16 criminal suspects have been transferred to the prosecution. Nine 200 pages of case dossiers and 17 light discs who copied banks flowing water have become a result.

"When we hit the level of Ma Mouming, I was very happy. I didn't expect him to go online." Digging 'to Chen Mouhui, I was excited and excited for a few days and did not sleep well. "Police Wu Yongqian laughed. Can't get together.

Gu Guoping, a female auxiliary police officer of the Qingshuihe Police Station, recalled: "Following Brother Qian to catch people in other provinces, often ride in ride ride, lunch and dinner basically eat them in the car. Because they fought overnight, they leaned on the chairs in the case handling area.I can fall asleep, see my efforts in exchange for the results of the war, and can make the criminals rope to the law. We have completely forgotten the tiredness of that time. "Editor | Zou Yingying

Review | Li Yamei

Source | News Center of Guizhou Public Security Bureau

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