"Someone is selling 4 kilograms of gold in a gold recycling store, but they just bought this batch of gold at the gold store opposite. It feels a little wrong." Recently, the Xiangzhou Road Police Station of the Jinshan Branch of the Shanghai Public Security Bureau received a call from the masses. After noticing the anomaly, the police immediately conducted research and judgment and led to a criminal case involving money laundering for an overseas telecommunications network fraud criminal group.
It is understood that since June 26, the Shanghai Public Security Bureau has organized a city-wide summer public security crackdown and rectification "100-day operation" and a "sharpening sword" centralized investigation and rectification operation, making every effort to ensure that the overall social situation of the city continues to be safe, stable and effective. sequence.
html At about 19:30 on June 28, the Xiangzhou Road Police Station of the Jinshan Public Security Bureau received a report from the masses, saying that they found two men preparing to sell a large amount of gold while selling gold jewelry in a gold recycling store on Weiling Road, and the two men had just been selling gold jewelry in the store. The gold store opposite bought a large amount of gold and behaved abnormally.
After receiving the report, the Jinshan police immediately carried out research and judgment. After judging that the two men were suspected of major crimes, three police officers entered the gold recycling store and took advantage of the suspects Zhang and Wang to control the two men unprepared and quickly took the other one. The criminal suspect Chen Moumou who was responsible for the connection was successfully captured.
The picture shows the suspects involved in the case
After review, the criminal suspects Zhang and Wang confessed that in early June this year, the two met a netizen through the Internet, and the other party said that they could earn benefits by purchasing items on their behalf. In order to make a profit, the two people immediately agreed, and then the netizen entrusted others to hand over two bank cards to the two people. On the evening of June 26, after the two people arrived in Shanghai by plane, they met with the criminal suspect Chen Moumou. In accordance with the instructions, they swiped their cards to purchase at a gold store in Jinshan District, knowing that illegal money was contained in two bank cards. He bought a large amount of gold and planned to sell it for cash at a nearby gold recycling store.
Shanghai police successfully arrested three criminal suspects who provided money laundering services to overseas telecommunications and Internet fraud criminal groups. They seized two mobile phones and two bank cards that committed the crime, and seized 4,220 grams of gold involved in the case, with the amount involved reaching more than 1.82 million yuan.
At present, the case is still under further review. Three criminal suspects, including Zhang, Wang, and Chen, have been subject to criminal coercive measures by Jinshan police in accordance with the law on suspicion of fraud. In the next step, under the guidance of the Shanghai Public Security Bureau, the Jinshan Police will continue to increase the crackdown on illegal and criminal activities such as telecommunications network fraud, and do a good job in returning fraudulent funds.
[Editor: Li Shiqi]
