[100 -day operation] Provide bank cards to "money laundering" to others, a group of "accomplices" cool

In order to further maintain the stable development of the financial order of the banking industry in the jurisdiction, promote the steady operation of the banking industry, and in -depth services to optimize the business environment, recently, the New Village Police Station of the Zhushan Branch combined with the "Hundred Days Action" plan to organize illegal crimes to fight the summer offensive and guide. The quickly attacked, and a "big cleaning" of the use of the bank card "money laundering" crime, the "Changfeng 4" operation achieved the opening of the door.

On July 7, the Xincun Police Station, according to the clues of the relevant gangs in the early stage, assisted by the Municipal Bureau of Anti -Fraud Center, Deputy Director Lu Shenping and Liu Zhongbao led the police Huang Tao and Zhang Zhengduo to quickly carry out their actions. Wangdian, Xindeyuan Bingyu Network Cafe, Liangyou Hotel, etc. have successfully captured nine suspects suspected of "money laundering" crimes.

After preliminary review, the nine were two "money laundering" criminal gangs. The two gangs headed by Zhu Moujia and Zhu Mouyi. By mobilizing the bank accounts that friends surrounded by their real names, they transferred illegal funds to obtain illegal launch illegal online. After the income, after the incident, the other suspects participated in the benefit distribution, ranging from one to 3,000 yuan. Nine suspects confessed to the criminal behavior of concealing crimes.

At present, nine suspects such as Zhu Moujia have been criminally detained according to law, and the case is still under investigation.

(Text/Picture: Lu Liang)

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