China News Service, Changchun, April 5 (Tan Weiqi Liu Dong) The reporter learned from the Tonghua City Public Security Bureau of Jilin Province on the 5th that the bureau recently cracked a money laundering case on a gambling website and arrested 8 suspects.
After investigation, the amount involved in the case was more than 100 million yuan.
It is reported that the Democratic Police Station of the Dongchang Branch of the Tonghua Public Security Bureau recently received clues that a bank card of a resident of the district, Gao, was abnormally flowing, and there may be money laundering.
After receiving the clues, the police immediately dispatched police to set up a task force to investigate.
The police carried out investigations simultaneously from multiple directions, including the flow of funds, the trajectory of the people involved, and the flow of information, and finally determined that Gao was one of the members of a money laundering gang, and has been frequently active in a community in Shenyang recently.
After identifying the crime dens, more than 20 policemen immediately launched arrest operations, and all eight suspects were arrested and brought to justice on the same day.
The police found more than 20 mobile phones and more than 50 bank cards used for money laundering at the scene.
After interrogation, the police learned that the eight suspects learned through online contact that they used their bank cards to help others to transfer money to obtain corresponding income from running water.
At present, all the suspects involved in the crime of helping information network criminal activities have been taken criminal compulsory measures, and the case is under further trial.