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4 thoughts on “wholesale jewelry doll stands 8 people were arrested! Harbin Police cracked a lot of money laundering for underground money villages! What is the original committee of this case?”
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czech crystal jewelry wholesale Recently, eight people were arrested when Harbin police cracked a case of laundering from overseas money. The original committee of this case was eight suspects led by the suspect Liu Mou to help the foreign money -mood money laundering more than 800,000 yuan within 5 days. This case is the 37th telecommunications fraud that the police have fired on the "hundred -day action". Denial.
. The Harbin police cracked a case of money laundering from the overseas money house!
Recently, the Harbin Public Security Bureau's Acheng Branch Huining Police Station arrested eight suspects headed by Liu, and more than 50 bank cards were found in their homes. These criminal suspects were specially arrested by them who deliberately helped the money laundering of the underground money villages overseas, and these criminal suspects were captured by them after 5 days. Want to make a profit from it.
. The original committee of this case: 8 suspects headed by Liu used their bank cards to help overseas underground money villages laundering
and other people to searches 50 in their homes. Yu Zhang's bank card, these bank cards are the crime of laundering of money laundering from overseas money. The captured Liu just returned from Cambodia and called some friends around him, brainwashing these friends, and doing big things with him. Later, after a few days, the police came to the door to know that it was other than Liu. Several people will provide the bank card information to Liu, and Liu will send the bank card to the underground money house abroad, and then the overseas underground bank will transfer the money involved in the case to their bank card, and then they will go to the bank by themselves Take out the money to profit from it.
It's profit through this kind of illegal behavior, and from some information on the Internet, we can guess who Liu must have agreed with who when he was in Cambodia, so there was this transaction. It is illegal to help overseas money laundering. Once the police are discovered, they will be severely punished, so do not put yourself in for greed and cheapness.
jewelry wholesale california The two -level economic investigation department of the city and county jointly carried out the network collection operation to capture the suspects Li Moulong and Li Moupeng in Yilan County. After investigation, the suspects Li Moulong, Li Moupeng and others started in March 2018 and carried a large number of "head bank cards" to Hong Kong, Macau and other places, and used the "head bank card" to be sold to Hong Kong dollars overseas. Local "Qianzhuang", the local "Qianzhuang" will sell Hong Kong dollars to gamblers of cross -border gambling. The suspect Li Moulong, Li Moupeng and others illegally made hundreds of thousands of yuan.
oklahoma jewelry wholesale The first point is to help others to wash money through a special way. The main thing in the second case is that at the beginning, they adopted a special business model and then there was a rich underground.
chaps jewelry wholesale The eight people called the people overseas, and they came to a lot of bank cards, and at the same time transferred the money of the criminals to the bank card and took it out.