China News Service, Taiyuan, November 4 (Reporter Li Tingyao) A reporter learned from the Public Security Bureau of Taiyuan City, Shanxi Province on the 4th that the Taiyuan police pursued an inter-provincial chase, knocked out a criminal gang suspected of laundering money for fraud gangs, and put 4 The suspects were escorted back to Taiyuan.
The criminal gang involved hundreds of telecommunications network fraud cases, with a total amount of money laundering of about 10 million yuan.
On October 11 this year, the Comprehensive Reform Sub-bureau of the Public Security Bureau of Taiyuan received a report from residents of the jurisdiction that it had been induced by online dating friends to download an App to speculate in foreign exchange, invested 13 transactions, and was deceived by a total of 347,000 yuan.
After the incident, the police analyzed the facts of the case and the flow of funds, and a criminal gang suspected of laundering money for fraud gangs gradually came into the sight of the police.
The mobile phone and bank card seized by the police.
Photo courtesy of Taiyuan Public Security Bureau
Subsequently, the police from the task force went to Chengdu, Suining, Guang'an and other places in Sichuan to conduct investigations and evidence collection. After more than ten days of continuous work, they targeted the criminal gang headed by Zhao Mouhui.
The criminal gang took advantage of some people's weak legal consciousness and greed for small gains to purchase WeChat, Alipay, bank cards and other payment and settlement accounts for transfer and money laundering, and illegally obtained large amounts of profits.
On October 24, the Taiyuan police formed an arrest and interrogation team and rushed to Suining, Sichuan to carry out work.
That night, the arrest team captured Zhao Mouhui and the main members of the criminal gang in a teahouse in Suining. Several mobile phones and 1 bank card were found on the scene. There were more than 110,000 victims’ funds in the mobile phone that had not been transferred. Yuan.
After investigation, the criminal gang was suspected of having a huge amount of money laundering. The daily amount of money laundering was more than 100,000 yuan, and the total amount of money laundering was about 10 million yuan, involving hundreds of telecommunications network fraud cases.
At present, the criminal suspects Zhao Mouhui, Tang Mou, Tang Mousong, and Yuan Mouming have been taken criminal compulsory measures, and the case is under further investigation.
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