Late at night, a man received a text message and left the hotel. He met two other men and went to the bank to withdraw 100,000 yuan in cash from unknown sources.

Just when they thought their money laundering techniques were perfect, little did they know that the police had already targeted them... Recently, the Pudong Public Security Bureau of the Shanghai Public Security Bureau arrested a number of suspects suspected of covering up and concealing criminal proceeds.

　　"This person's behavior is very suspicious!" Recently, the Puxing Road Police Station of the Pudong Public Security Bureau received clues that a fraudulent amount of 100,000 yuan flowed into a bank account. The police immediately launched an investigation and found the suspect Lu. , through tracing, the police found the hotel where Lu was staying. In order not to alert the snake, the police observed and read surrounding public videos to locate Lu's whereabouts.

During this process, the police discovered that Lu had also been in contact with two suspicious men. Finally, through an ambush, they arrested Lu, Fu, and Fu in the hotel room in the early morning of January 25. suspect, and 100,000 yuan in cash was seized at the scene.

　　After interrogation, it was found that Lu was a "card slave" who was responsible for depositing money on his own bank card for money laundering.

Fu and Fu are the "money withdrawal hands", responsible for meeting the "card slave" offline and delivering the cash involved in the fraud.

This time, the two of them received instructions from their superiors and were responsible for bringing the money to Lu for money laundering. Unexpectedly, they were handed over in one go.

After the three people were arrested, the police followed the clues and identified another "Kan slave" named Wang through chat records, and captured him that afternoon. Wang confessed to his criminal behavior.

　　Currently, the criminal suspects Lu, Fu, and Fu are under criminal detention by the police in accordance with the law on suspicion of covering up and concealing criminal proceeds, while Wang has been subject to criminal compulsory measures. The case is under further review.

(The video of Xu Miaoqiao produced by reporter Yin Liqin is from the Pudong Public Security Bureau)

Editor in charge: [Yue Chuan]