Xinhua News Agency, Taiyuan, July 8th (Reporter Sun Liangquan) The Jiexiu police in Shanxi recently destroyed a money laundering gang that provided payment and settlement services for overseas gambling and fraud gangs, with funds involved in the case amounting to 100 million yuan.
On May 6 this year, Shanxi Jinzhongjiexiu City Public Security Bureau received clues that the bank card under the name of Dong XX, a resident of the area, was suspected of telecommunications fraud.
After the cable was wired, the police analyzed Dong's bank card and his trajectory, and initially locked a huge money laundering gang with Zhang, Song, and Dong as the backbone.
The gang has been entrenched in Jiexiu for a long time, providing payment and settlement services for overseas gambling and fraud gangs by buying and selling bank cards and using mobile banking.
Police investigations found that the gang had a strong sense of counter-investigation and kept changing the place of crime.
On June 24, the anti-fraud police officers arrested the suspects Song XX and Dong XX, and the two confessed to the facts of the crime.
The suspect Zhang surrendered on June 28.
According to investigations, from the end of last year to May this year, Mr. Zhang and Song XX, Dong XX, and others contacted suspects of overseas gambling and fraud gangs through mobile chat software, laundering 100 million yuan for overseas online gambling and telecommunications fraud gangs Yu Yuan.
At present, the three criminal suspects Zhang, Song, and Dong have been detained, and the case is still under investigation.