For the greed of Xiaoli, six young men in Datonghu District, Hunan Province, were \”laundering\” for the criminal group, and eventually became the governor of criminals. On November 18, the suspects Dai Jie, Wang Mou Yu and other 6 people were suspected of concealing, concealing crime, was criminally detained according to law.
On 13 December, the police station of the Heba Police Station of the Pantonghu Branch of Yiyang City found that many bank cards under the county of the residents in the jurisdiction of Heba Town have a large number of bank cards in a short period of time. Unidentified funds, there is a major suspect for helping information online crime. After receiving this clue, the rivers and dam police stations attached great importance to the rapid evacuation of the cultivated police force to set up a task force to investigate the clues. After in-depth investigation and analysis, the \”money laundering\” criminal group headed by Daijie and Wang Jade floated. After mastering the energetic evidence of the gang suspected of crime, the police quickly attacked, on December 16, the criminal suspect Dai Jie, Wang Yuxi, Meng Mouyu, Li, Zhe, Zoulong, Peng captured the case.
In August 2021, Daijie, Wang Yucai met his online \”military brother\” online, and the other person informs the two people to make faster money, only to provide Your own bank card or WeChat, Alipay and other accounts, you can easily earn commissions for its payment. Under the driving of interest, Daijie, Wang Jade is still using a number of bank cards under his name to \”shake\” in the case of knowing the source of funds. In order to get more compensation, Dai Jie, Wang Yushu did not hesitate to pull his friends on the \”thief boat\”. In order to avoid 6 people from the public security organs, Dai Jie, Wang Mou, etc. In the middle, it is improving from the commission.
Since August 2021, 6 people who have used their own names, the bank cards and payment accounts in their own names, helped them to transfer more than 100 million yuan, and illegally profitable 5 10,000 yuan. At present, 6 suspects Dai Jie, Wang Mou Yu and other 6 people have been criminally detained by the public security organs, and the case is under further investigation.
Correspondent Hu Zixin Xiaoxiang Morning News reporter Full Deluxun
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