I just bought 4 kg of gold bars and sold it to the gold recycling store when I went out. What is this operation ...

I bought a lot of gold in the gold jewelry store

Sell ​​in the golden recycling store of the door to the door

What is this operation?

The Shanghai police have recently carried out a criminal suspect who provided money laundering services in the "Hundred Days of Action" and "Jian Jian" for centralized investigation and combating the rectification operation of the "Hundred Days of Action" and "Jian Jian" in a centralized inspection and crackdown on the rectification operation. The ministry and the crime bank card, 4,220 grams of gold involved in the case, the amount involved in more than 1.82 million yuan.

Police drawing (the same below)

At 7:30 pm on June 28, the Xiangzhou Road Police Station of the Jinshan Public Security Bureau received a report from the masses: He sold gold jewelry in a golden recycling store in Weilong Road, and two men were ready to sell a large number of gold bars. Strangely, these gold bars were just purchased by the two people at the opposite gold shop, and their behavior looked very abnormal.

After receiving the alarm, the Jinshan Police immediately conducted an investigation and judgment, and found that the two men were suspected of major criminal suspicion. The three policemen subsequently entered the gold recovery store to control the suspect Zhang and Wang, and quickly arrested another criminal suspect Chen, who was in charge of the joint.

After investigation, the suspect Zhang and Wang explained that in early June this year, the two met a netizen through the Internet, and the other party told them that they could earn benefits through buying items. In order to make a profit, the two agreed, and then netizens commissioned others to hand over two bank cards. On the evening of June 26, the two arrived in Shanghai by plane, connected to the suspect Chen, and according to the instruction requirements, when they knew that the two bank cards were illegal money, they bought a gold shop in Jinshan District. A large amount of gold bars, then sold in the gold recycling store opposite.

At present, the case is still under trial. The suspects Zhang, Wang, and Chen had been criminally compulsory measures by the Jinshan Police in accordance with the law for suspected fraud. Under the guidance of the Municipal Public Security Bureau, the Jinshan Police will continue to increase the crackdown on illegal activities such as telecommunications network fraud and do a good job of returning the fraud funds.

Xinmin Evening News

Special correspondent: Li Hui

Reporter: Pan Gaofeng

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