China News Service, Fangchenggang, December 22 (Zhai Liqiang, Liu Yiyu) The police of Fangchenggang City, Guangxi revealed on the 22nd that the local public security organs had recently successfully detected an extremely large transnational illegal foreign exchange crime case, and destroyed active in Vietnam, Guangxi Fangchenggang and Nanning. Six criminal gangs buying and selling foreign exchange involved a total of 39.7 billion yuan.

　　According to the police, in March 2020, in accordance with the unified deployment requirements of the higher-level public security organs, the Fangchenggang City Public Security Bureau established a special operation team to severely crack down on underground bank crimes, and found that a number of bank accounts opened in the Fangchenggang City area had abnormal fund transactions. , Suspected underground bank.

The work class immediately set up a task force. After more than two months of meticulous research and judgment, four foreign exchange criminal gangs active in Fangchenggang and Nanning were selected.

The suspect and the items involved in the case captured by the police.

Photo courtesy of the police

　　The police pointed out that in order to profit from foreign currency reselling, the aforementioned criminal gangs bought U.S. dollars, British pounds, euros, Hong Kong dollars, and Vietnamese dongs from overseas and underground black markets, and sold them to six provinces including Guangxi, Beijing, Shanghai, Zhejiang, Sichuan and Hunan. Other illegal foreign exchange trading groups in the city.

The suspect and the items involved in the case captured by the police.

Photo courtesy of the police

　　After in-depth investigation and judgment in the early stage, the project team went to various places to carry out a unified collection network. As of December 16, 2020, all 16 suspects involved in the case had been involved, including 2 foreign criminal suspects; 363 accounts involved were frozen, Freeze the funds involved in the case of approximately 13.81 million yuan, seize the RMB 573,000 involved in the case, seize nearly 10,000 foreign currencies in 14 foreign currencies including US dollars, British pounds, euros, Hong Kong dollars, Vietnamese dollars, Canadian dollars, and Thai baht, equivalent to approximately RMB 500,000 yuan, and seize the bank cards involved A batch of items involved in the case, such as bank u shields.

The total amount involved in the case is as high as 39.7 billion yuan.

　　Currently, the case is under further investigation.

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