3 billion involved! 200 mobile phones, 234 bank cards! 11 money laundering criminal gang killed in Hebei

According to a spokesperson for Baoding Public Security Network, Baoding, Hebei’s Shunping police recently destroyed a criminal gang that used a "run sub-platform" to launder money for gray and black products, arrested 11 suspects, destroyed 8 dens, and involved 30 funds. 100 million yuan, freezing the amount involved in the case of more than 68 million yuan.

On February 20, 2020, according to reports from the public, police arrested Wang Mou, a criminal suspect who used Alipay's payment code for money laundering activities, in a community in Shunping County, Baoding. More than 120 mobile phones and a large number of bank cards were placed at the crime scene. Why does

have so many mobile phones and bank cards? After the report of the

case, the city and county organized elite forces to set up a task force to investigate and collect evidence and compare information on a large number of clues involved in the case, and gradually locked the criminal gang headed by Zhang who used the "running sub-platform" to launder money.

Since the suspects are scattered all over the country, in order to avoid rushing to the ground, the task force has formulated a careful arrest plan.

On the evening of May 20th, the policemen who handled the case were divided into three groups to carry out centralized arrest operations in many places across the country, and all the main suspects were arrested.

At the same time, to effectively prevent the outflow of funds, the police of the task force worked overnight to freeze more than 5,600 bank accounts and 68 million funds involved in the case.

On May 24, the police attacked again and arrested Wang and other five persons involved in the case in Qinhuangdao City.

So far, 11 suspects have been arrested in this case, 200 mobile phones, 234 bank cards, etc. have been seized.