Source: Southern Metropolis Daily
Reporter: Liang Zhenwen
On January 10, after continuous investigation and multi-departmental integration, Danzhou police successfully destroyed a money laundering den, arrested 3 criminal suspects, seized a batch of mobile phones, computers, bank cards and other crime tools involved in the case, and colluded with a number of telecommunications fraud cases, with preliminary statistics of more than 80 million yuan.
Police arrested the suspects involved. (Courtesy of the police)
In early January 2022, the Danzhou Municipal Public Security Bureau discovered in the course of investigating a "two-card" case that there was a suspected "running points money laundering" gang in the large urban area of Danzhou City. In this regard, the Danzhou Public Security Bureau immediately assigned the criminal police detachment to take the lead and organize the criminal police detachment "Wang Yingxin Strike Action Team", the Wang Wu Police Station "Wu Set Up Strike Action Team", and the Baimajing Police Station "Li Biwu Strike Action Team" to intervene in the investigation, and the synthetic operation center and the special case team of the Municipal Public Security Bureau cooperated and supported the whole process to fully investigate the case.
Tips
"Running points and money laundering" specifically refers to the illegal and criminal act of using the collection code of a legal third-party payment channel to collect remittances for criminals, and then transfer money to a designated account to earn commissions from them.
As the police investigation gradually deepened, on January 10, a joint arrest team composed of criminal police and police stations of the Danzhou Public Security Bureau made a thunderous attack, and in a rental house in a residential area in Nada Town, the three main suspects of the "running points money laundering" gang were arrested, and more than 30 mobile phones, 2 computers, bank cards and transfer U shields used to carry out the crime were seized at the scene, and a number of bills were seized. According to preliminary statistics from the police, the amount involved in the case exceeded 80 million yuan.
Tools seized by the police. (Courtesy of the police)
At present, 3 criminal suspects have been criminally detained by danzhou police in accordance with the law for the crime of helping information network criminal activities, and the case is being further excavated.