13 people arrested for "money laundering" for overseas electronic fraud gangs
Our newspaper reporter Wang Jialiang recently, the Nanming Branch of the Public Security Bureau of Guiyang City, Guizhou Province successfully defeated a "money laundering" gang headed by An Mou and arrested 13 criminal suspects.
Since the beginning of this year, An and others have studied "money laundering" techniques in Myanmar, and returned to China to recruit Xiao and other "card heads", organized unemployed people to open personal bank cards, and carried out "money laundering" for overseas electronic fraud criminal gangs in Nanming District, Guiyang City. "activity.
At present, An and others have been criminally detained in accordance with the law, and the case is being processed.
It is understood that since the launch of the education and rectification of the political and legal teams, the Party Committee of the Nanming Sub-bureau has combined with the practical activities of "I do practical things for the masses", adheres to the concepts of protecting people's safety, safeguarding stability, benefiting the people's livelihood, and promoting development, and will closely serve the people and prevent crackdowns. In combination, arrangements will be made for the anti-government "broken card" operation within the jurisdiction.
Since the beginning of this year, the Nanming Sub-bureau has uncovered more than 40 cases of "broken card" gangs.