China News Agency, Chongqing, May 6 (Reporter Liu Xianglin) The reporter learned from the Chongqing Public Security Bureau on the 6th that the police in Chongqing ’s Liangjiang New District smashed a fictitious national poverty alleviation project and used a new type of national asset defrosting fraud under the guise of returning high returns from investment Gang. In this case, the deceived people covered 31 provinces, autonomous regions and municipalities directly under the Central Government of China, with a total of more than 30,000 victims.
In March of this year, the Chongqing Public Security Bureau Liangjiang New District Bureau police learned that someone in WeChat Group had promoted a product that could quickly become rich, "Zhongyun Digital Assets," claiming that the country was in a comprehensive battle to win the fight against poverty in 2020. Investment projects launched.
The Public Security Branch of Liangjiang New District established a task force to conduct an in-depth investigation and found that criminal suspects published false project information through WeChat group, using false propaganda with low investment and high return as a bait, inciting the public to participate in investment, and using the MLM model to develop offline participants Give rewards to fool the snowball fission. In just over two months, a total of more than 30,000 victims were involved, and the amount involved was more than 20 million yuan (RMB, the same below).
The police sorted out more than 30 first-level agents of the gang, clarified the structure of the criminal gang, the funds involved and their direction, and found out that the funds involved mostly concealed the proceeds of crime through the purchase of real estate, vehicles, gold jewelry and other means. After locking the main suspects and members of the backbone gang in the case, the police formed a number of arrest teams to go to Zhejiang, Hainan, Jiangsu, Jiangxi, Shandong, Yunnan and other places for centralized arrest. The police arrested the main suspect Yu Mou (male, 51 years old, Shanghai Pudong) and 16 members of his gang, frozen more than 5.5 million yuan of the stolen money involved in the case, seized 2 properties purchased from the stolen money involved, 3 high-end cars and 1 motorcycle, recovered The total amount of property and cash is more than 12 million yuan.
At present, the case is still under investigation. (Finish)