Yichang cracked a major case: involving 654.38 billion yuan, what kind of punishment will the suspect face?

After Yichang Public Security Bureau held a special meeting to severely investigate and deal with cross-border, Xiling District Public Security Bureau quickly implemented the instructions of its superiors and the spirit of the meeting, conducted multi-faceted screening on the suspected online gambling clues of the website, and dispatched capable public security personnel to create a "4.24" extraordinarily serious case. According to the research and investigation, the police quickly and accurately located the criminal organization structure of the gang and the list of agents and runners.

According to the investigation report of Jinan, according to more than one month's careful investigation, with the strong support of the higher authorities, Jinan police organized 140 civilian auxiliary police, divided them into 34 research groups, and went to 8 provinces 19 cities such as Guangdong, Zhejiang and Chengdu to carry out the network-closing operation, which destroyed the gang's crimes below the upper and lower levels and several illegal criminal chains nationwide in one fell swoop.

In this case, short-term financial management lures people to download registered members with one click and invest in stocks of listed companies, and then further digests and absorbs vip members by deceiving old vip members who tend to get novice bonus commissions. After the property of vip members and comprehensive service platforms reached a certain standard, the website server immediately stopped production and rectified, and defrauded more than 50,000 people in many provinces and regions across the country, involving property of 249 million yuan.

Wen Xue, deputy director of Wujiagang Branch of Yichang Public Security Bureau and volunteer of the new project action group: If such investors later find out that they have been cheated, their first thought is not to call the police. What they want is to complete the contact with the gangs in northern Myanmar. In other words, if you bring more people in, you will get a commission. If you join, you will get an opening commission.

Wen Xue explained in detail that under the premise of investigating the case, some companies engaged in reliable Internet technology services were found to have management loopholes. Under the temptation of personal gains and losses, some employees have increased the convenience and speed for illegal workers.

Wen Xue: For example, SMS verification codes for "SMS group sending" are all formal platforms, and domestic control in this respect is relatively strict. In the future, they will also get a reliable license plate number, but if the following employee says it, he will occasionally be tempted by the interests, and then use the comprehensive service platform of the application company to engage in some illegal acts under the premise that the enterprise is not clear. This general goal is now under criminal detention.

Thanks to the joint efforts of the provincial attack team and the Yichang Municipal Bureau's Major Crimes Brigade 4 1 1, as of May 10, 26 criminal black workshops were arrested and destroyed all over the country, 47 suspects were pursued, more than 5 million yuan of property involved was frozen, more than 5.25 million yuan of property involved was frozen, and debit cards involved were seized on site/kloc.