Recently, the Shanghai police successfully arrested three suspects who provided money laundering services to overseas telecom network fraud criminal groups. They seized 2 mobile phones and 2 bank cards, and seized 4,220 grams of gold involved in the case, with the amount involved reaching more than 1.82 million yuan.
The gold bars involved in the case and the pictures in this article are all provided by Shanghai Public Security Bureau Pictures provided by
The gold bars involved in the case
html At about 19:30 on June 28, the Xiangzhou Road Police Station of the Jinshan Public Security Bureau received a report from the public that they were selling it in a gold recycling store on Weiling Road. When the gold jewelry was discovered, two men were preparing to sell off a large amount of gold. They had just purchased a large amount of gold in the gold store opposite, and their behavior was abnormal. After receiving the report, 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 arrested the other man. A criminal suspect Chen Moumou who was responsible for the connection was successfully captured.Criminal suspect
Criminal suspect
After review, the criminal suspects Zhang and Wang confessed that in early June this year, they 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 arriving in Shanghai by plane, the two people met with the criminal suspect Chen Moumou. In accordance with the instructions, they swiped their cards to buy two bank cards at a gold store in Jinshan District, knowing that they contained illegal money. He bought a large amount of gold and planned to sell it for cash at a nearby gold recycling store.
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 Municipal 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.
Source: The Paper
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-