Fraud group colluded with female bankers to launder money and prosecuted 22 people, recommending severe punishment- Society

2023-05-05T03:59:46.895Z

A female bank employee surnamed Zhu was recruited by a woman surnamed Lin, the head of a fraud group. She was suspected of assisting the fraud group to increase the daily transfer amount of the head account from 500,000 yuan to 30 million yuan to facilitate money laundering by Lin. The Taoyuan District Prosecutor’s Office investigated and found that Zhu Nv and others caused the victim’s loss of more than 330 million yuan, endangering public property and disrupting financial order. Now, according to the Organized Crime Prevention Regulations, the Aggravated Fraud and Money Laundering Prevention Act, etc., Zhu Nv, Lin Nv and 22 people filed a public prosecution and asked the judge to give a heavier sentence. Prosecutors pointed out that the members of Ms. Lin (39 years old) established the "Shuifang" to transfer the fraudulent money, the "Control Room" was responsible for managing and controlling the owner of the financial account, and the "Car Owner" cooperated with the fraud group to handle the binding of the account with the bank. Increase the transfer amount.

Lin Nv, the suspect in the fraud syndicate.

(file photo)

[Reporter Zhou Minhong/Taoyuan Report] A female bank employee surnamed Zhu was recruited by a woman surnamed Lin, the head of a fraud group, and was suspected of assisting the fraud group to increase the daily transfer amount of the head account from 500,000 yuan to 30 million yuan. Female money laundering.

The Taoyuan District Prosecutor’s Office investigated and found that Zhu Nv and others caused the victim’s loss of more than 330 million yuan, endangering public property and disrupting financial order. Now, according to the Organized Crime Prevention Regulations, the Aggravated Fraud and Money Laundering Prevention Act, etc., Zhu Nv, Lin Nv and 22 people filed a public prosecution and asked the judge to give a heavier sentence.

Prosecutors pointed out that the members of Ms. Lin (39 years old) established the "Shuifang" to transfer the fraudulent money, the "Control Room" was responsible for managing and controlling the owner of the financial account, and the "Car Owner" cooperated with the fraud group to handle the binding of the account with the bank. Increase the transfer amount.

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Among them, the owner of the car needs education and training. Ms. Lin went to Ms. Zhu (26 years old) to ask the bank to confirm the customer identity procedures and other questions and answers, and then guide the owner. Every car owner was called to the counter in charge of Ms. Zhu. After completing the identity verification procedure, she would do business such as binding a contract and increasing the amount, so that Ms. Lin could quickly and secretly obtain illegal income.

The prosecutors closed the net in December last year, successively arrested many people such as Lin Nv and Zhu Nv, and confiscated more than 47 million yuan in criminal proceeds. The prosecution pointed out that the fraud group headed by Lin Nv was large in scale, and infiltrated banks to absorb bankers, destroying The financial supervision mechanism is rare.

After comparing the cash flow, clarifying the organizational structure and criminal evidence, the prosecutors and the police concluded the investigation today and have prosecuted 22 people, including Lin Nv and Zhu Nv, for aggravated fraud and other crimes.

The police seized the video of the woman surnamed Lin arriving at the case.

(file photo)

Source: ltn

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Fraud group colluded with female bankers to launder money and prosecuted 22 people, recommending severe punishment- Society