The man Sun Weiheng served as the cadre of the fraud group "receipt water" and helped the fraud group defraud more than 30 million yuan. The Keelung District Court sentenced Sun Nan to 25 years in prison.

The picture shows the scene of the police smashing the concentration camp.

(Photographed by reporter Lin Jiadong)

[Reporter Lin Jiadong/Keelung Report] Sun Weiheng, a man who is the cadre of the fraudulent group "Receipt Water", remitted 66 victims to Rentou's account for about 30 million yuan in two months through Internet banking. Transferred money laundering overseas, and after being arrested, he expressed his willingness to pay 5,000 to 10,000 yuan per month; the Keelung District Court determined that Sun Nan helped the fraud group to defraud more than 30 million yuan, but he was only willing to pay 5,000 to 10,000 yuan per month. Without sincerity and remorse for compensation, Sun Nan was severely sentenced to 25 years in prison for committing 66 aggravated crimes of fraud, money laundering and other crimes.

All the money of the 66 victims was laundered overseas

The verdict pointed out that the leader of the fraud group code-named "What is it called over there" (not arrested), hired a 27-year-old grandson with a monthly salary of 40,000 yuan as a "water collector" (responsible for money laundering) in April last year, and Sun recruited the man Xu Mingchao Renting a private house in Keelung, together with the man Cai Jiahong, managed thirteen heads including Xiao, who sold the account.

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Prosecutor Chen Shuling of the Keelung District Prosecutor's Office commanded the investigation team of the Keelung City Police Division 4. In June last year, they smashed the concentration camp managed by Xu and Cai. Seventeen victims and about 19 million yuan of fraudulent funds were laundered overseas.

Sun Nan found out that Xu and Cai had been arrested, and continued to launder another 19 victims, about more than 12 million yuan, overseas through online banking remittances, and laundered more than 30 million yuan within two months.

The prosecutors tried their best to hunt down Sun Nan, and he was soon arrested.

The monthly compensation is less than 10,000. The judge admits no remorse

The collegial panel found that Sun Nan had committed 66 aggravated crimes of obtaining property by fraud. According to the amount of the victim’s defrauded amount, the crimes were divided into five levels from less than 10,000 yuan to more than one million yuan. The prison sentence ranged from April to October of the year. After the merger, Sun Nan was sentenced to 25 years in prison.

The accomplices Xu Mingchao and Cai Jiahong were arrested a month earlier, and have already been sentenced to 21 years and 20 years respectively by the court for the crimes of aggravated fraudulent acquisition and violation of the Money Laundering Prevention Act.