China News Service, Ordos, April 28 (Reporter Zhang Linhu) On the 28th, the reporter learned from the Dalat Banner Public Security Bureau, Ordos City, Inner Mongolia Autonomous Region, that the bureau moved to Jiangxi, Shaanxi, and other places to destroy a person who helped foreign telecommunications fraudsters "wash The "white" gang involved in more than 60 million yuan of illicit money has cut off a money laundering channel dedicated to collecting and transferring illicit money for overseas telecommunications fraud gangs.
The picture shows the police arrested the suspect.
Photo courtesy of Dalat Banner Public Security Bureau
On March 25 this year, the Dalat Banner police received a report from a resident claiming that he had been defrauded of more than 270,000 yuan by buying "Times Lottery" online.
After receiving the police, Dalat Qi police launched an investigation using the victim's fund flow as a breakthrough point and discovered that the two suspects who withdrew the funds were active in Yichun, Jiangxi.
On April 10, Dalat Banner police rushed to Yichun, Jiangxi, and arrested the suspects Shu and Ye the next day.
After interrogation, the two confessed the criminal facts of providing a bank card to Chen XX and helping with money laundering.
On the same day, the police arrested the money laundering leader Chen XX.
The picture shows the items involved in the case seized by the police.
Photo courtesy of Dalat Banner Public Security Bureau
Chen Moumou confessed that he was helping Yuemou money laundering, but he did not know the real name of the other party.
Starting from the information of the persons involved and the law of their activities, the police finally figured out the money laundering gang headed by Yue (has been listed as an online fugitive by the public security organs for suspected telecommunications fraud) and its organizational structure, operating mode and location.
It is reported that the gang has been tossing around for a long time, hiding in many cities in China, with skillful and secretive methods and extremely high anti-reconnaissance capabilities. It specializes in laundering money for criminals such as overseas online gambling, telecommunications fraud, and gambling.
On April 23, the police split the arrests.
One group captured Zhao Moumou, the main backbone of the gang in Xi'an, and the other group captured gang leaders Yuemou and Guo Mou in Nanchang, Jiangxi.
So far, Dalat Banner police successfully eliminated the money laundering gang and arrested a total of 10 suspects.
After further investigation, the gang collected and transferred funds for criminal activities such as telecom fraud and online gambling platforms through transfers and cash withdrawals, with a total of more than 60 million yuan involved in the case.
At present, 10 suspects have been criminally detained, and the case is under further investigation.
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