涉案80万元！璧山警方成功破获我区首个“黄金洗钱”团伙案
<section style="text-wrap: wrap;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;color: rgb(34, 34, 34);background-color: rgb(255, 255, 255);visibility: visible;"><section style="margin-top: 10px;margin-bottom: 10px;outline: 0px;text-align: center;line-height: 0;visibility: visible;"><span style="color: rgb(89, 89, 89); font-family: 微软雅黑; text-indent: 0em; letter-spacing: 0.544px;">近日</span><br/></section></section><section style="margin-bottom: 0em;text-wrap: wrap;outline: 0px;letter-spacing: 0.544px;background-color: rgb(255, 255, 255);font-size: 16px;font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;color: rgb(0, 72, 132);text-align: center;visibility: visible;"><section style="outline: 0px;text-align: justify;visibility: visible;"><section style="margin-top: 20px;margin-bottom: 10px;outline: 0px;visibility: visible;"><section style="outline: 0px;line-height: 2;visibility: visible;"><p style="margin-bottom: 0px;outline: 0px;text-align: center;line-height: 2em;color: rgb(89, 89, 89);text-indent: 0em;font-family: 微软雅黑;">璧山警方</p><p style="margin-bottom: 0px;outline: 0px;text-align: center;line-height: 2em;color: rgb(89, 89, 89);text-indent: 0em;font-family: 微软雅黑;"><span style="outline: 0px;color: rgb(14, 115, 220);"><strong style="outline: 0px;">从异常黄金交易线索入手</strong></span></p><p style="margin-bottom: 0px;outline: 0px;text-align: center;line-height: 2em;color: rgb(89, 89, 89);text-indent: 0em;font-family: 微软雅黑;">循线追踪、打深打透</p><p style="margin-bottom: 0px;outline: 0px;text-align: center;line-height: 2em;color: rgb(89, 89, 89);text-indent: 0em;font-family: 微软雅黑;">多次组织集中收网行动</p><p style="margin-bottom: 0px;outline: 0px;text-align: center;line-height: 2em;color: rgb(89, 89, 89);text-indent: 0em;font-family: 微软雅黑;"><span style="outline: 0px;color: rgb(255, 255, 255);background-color: rgb(14, 115, 220);"><strong style="outline: 0px;">成功打掉一个</strong></span></p><p style="margin-bottom: 0px;outline: 0px;text-align: center;line-height: 2em;color: rgb(89, 89, 89);text-indent: 0em;font-family: 微软雅黑;"><span style="outline: 0px;color: rgb(255, 255, 255);background-color: rgb(14, 115, 220);"><strong style="outline: 0px;">以购买黄金并出售折现方式</strong></span></p><p style="margin-bottom: 0px;outline: 0px;text-align: center;line-height: 2em;color: rgb(89, 89, 89);text-indent: 0em;font-family: 微软雅黑;"><span style="outline: 0px;color: rgb(255, 255, 255);background-color: rgb(14, 115, 220);"><strong style="outline: 0px;"><strong style="color: rgb(255, 255, 255);font-family: 微软雅黑;font-size: 16px;letter-spacing: 0.544px;text-align: center;text-wrap: wrap;outline: 0px;">“洗白”上游涉诈资金的犯罪团伙</strong></strong></span></p><p style="margin-bottom: 0px;outline: 0px;text-align: center;line-height: 2em;color: rgb(89, 89, 89);text-indent: 0em;font-family: 微软雅黑;"><span style="outline: 0px;color: rgb(255, 255, 255);background-color: rgb(14, 115, 220);"><strong style="outline: 0px;"><strong style="color: rgb(255, 255, 255);font-family: 微软雅黑;font-size: 16px;letter-spacing: 0.544px;text-align: center;text-wrap: wrap;outline: 0px;"><strong style="color: rgb(255, 255, 255);font-family: 微软雅黑;font-size: 16px;letter-spacing: 0.544px;text-align: center;text-wrap: wrap;outline: 0px;">抓获犯罪嫌疑人2名</strong></strong></strong></span></p><section style="margin-bottom: 0px;outline: 0px;"><p style="outline: 0px;text-align: center;"><strong style="font-family: 微软雅黑;text-indent: 0em;letter-spacing: 0.544px;color: rgb(14, 115, 220);font-size: 24px;outline: 0px;"><span style="outline: 0px;text-indent: 0em;caret-color: red;"></span></strong></p><section class="channels_iframe_wrp wxw_wechannel_card_not_horizontal"><mp-common-videosnap class="js_uneditable custom_select_card channels_iframe videosnap_video_iframe" data-pluginname="mpvideosnap" data-url="https://findermp.video.qq.com/251/20304/stodownload?encfilekey=rjD5jyTuFrIpZ2ibE8T7YmwgiahniaXswqzOicNHyXSFwiauTJQJwqoEicXoCickCxZQPJIONhvTzsro84ORTxHCabZVkhrK2SoulmbZ370rePgypkYxMQ95iaHRgQ&bizid=1023&dotrans=0&hy=SH&idx=1&m=&scene=0&token=AxricY7RBHdVNkbDialibqmp2qMk9VbwJgZSggUbfsMHicFN22mDQuS922tfYTiaDqk1og18gQEyAerI" data-headimgurl="http://wx.qlogo.cn/finderhead/neZgvAoh7EJWjKcepJ0CicLicRM8nKAibibMTHia0Tf7KuGc/0" data-username="v2_060000231003b20faec8c7ea8e10c0dcce07e532b077952b5724f8ed3d5eb771c8becd6033cd@finder" data-nickname="警影呈璧" data-desc="涉案80万元！璧山警方成功破获我区首个“黄金洗钱”团伙案！" data-nonceid="11105798319432162610" data-type="video" data-mediatype="undefined" data-authiconurl="" data-from="new" data-width="1080" data-height="1920" data-id="export/UzFfAgtgekIEAQAAAAAABSEX2n0hxAAAAAstQy6ubaLX4KHWvLEZgBPE7aNEfB84MNiFzNPgMIsDTOnzCIYJ9E8yBEept9mE" data-isdisabled="0" data-errortips=""></mp-common-videosnap></section></section><section data-tools="135编辑器" data-id="125359" style="margin-bottom: 0px;outline: 0px;"><section style="margin: 10px auto;padding: 13px;outline: 0px;background-color: rgb(251, 251, 255);"><section style="outline: 0px;display: flex;justify-content: flex-start;"><section data-width="25%" style="outline: 0px;max-width: 25%;width: 162.75px;border-top: 1px solid rgb(78, 132, 216);height: 1px;overflow: hidden;"><br style="outline: 0px;"/></section></section><section data-autoskip="1" style="padding-top: 13px;outline: 0px;line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;color: rgb(51, 51, 51);background-color: transparent;"><section style="text-indent: 2em;margin-bottom: 8px;margin-top: 8px;line-height: 2em;"><span style="font-size: 16px;">2024年1月初，璧山区公安局刑侦支队在日常工作中获取重要线索，璧山区有一男子以明显低于市场价的金额售卖黄金且数量巨大。民警吴朝辉立即围绕线索开展工作，“‘高买低抛’显然不符合逻辑。”经研判，该男子有重大洗钱犯罪嫌疑，一个利用黄金洗钱的犯罪团伙也慢慢浮出水面。</span></section><p style="text-align: center;"></p><section style="text-indent: 2em;margin-bottom: 8px;margin-top: 8px;line-height: 2em;"><span style="font-size: 16px;"></span></section><section style="text-indent: 2em;margin-bottom: 8px;margin-top: 8px;line-height: 2em;"><span style="font-size: 16px;">经侦查发现，犯罪嫌疑人谢某伙同在渝老乡徐某、余某等五人，以沙坪坝区三峡广场某写字楼的公寓房为窝点，利用某软件与境外诈骗分子直接联系，按照境外诈骗分子的作案时间规律进行洗钱活动，该团伙先使用支付工具接收境外诈骗资金，利用三峡广场交通便利、周围黄金店铺林立的特点，采取男女情侣搭配掩人耳目的方式，大量购买金条、金元宝等黄金制品，再异地联系二手黄金收购商低价回收黄金套取现金，然后以现金存款并兑换成“泰达币”的方式转给境外诈骗集团，并从中收取高额佣金。</span></section><p style="text-align: center;"></p><section style="text-indent: 2em;margin-bottom: 8px;margin-top: 8px;line-height: 2em;"><span style="font-size: 16px;"></span></section><p style="text-align: center;"></p><section style="text-indent: 2em;margin-bottom: 8px;margin-top: 8px;line-height: 2em;"><span style="font-size: 16px;"></span></section><section style="text-indent: 2em;margin-bottom: 8px;margin-top: 8px;line-height: 2em;"><span style="font-size: 16px;">1月8日晚，璧山区公安局刑侦支队组织力量在沙坪坝区三峡广场某写字楼内将该犯罪团伙成功打掉，现场抓获作案人员2人，现场扣押现金2万余元、点钞机、POS机及银行卡若干。</span></section><section style="text-indent: 2em;margin-bottom: 8px;margin-top: 8px;line-height: 2em;"><span style="font-size: 16px;">经初查，半个月以来该犯罪团伙疯狂作案十余起，先后在重庆主城以及璧山、万州、涪陵等地累计购买黄金约1.5公斤，涉案价值约80万元。</span></section><section style="text-indent: 2em;margin-bottom: 8px;margin-top: 8px;line-height: 2em;"><span style="font-size: 16px;">目前犯罪嫌疑人谢某、张某已被采取刑事强制措施，其余三人刑拘在逃，案件正进一步侦办中。</span></section></section></section></section><section powered-by="xiumi.us" style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;"><section style="margin-top: 10px;margin-bottom: 10px;outline: 0px;text-align: center;"><br/></section></section><section powered-by="xiumi.us" style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;"><section style="margin-top: 30px;margin-bottom: 10px;outline: 0px;text-align: center;justify-content: center;display: flex;flex-flow: row;"><section style="outline: 0px;display: inline-block;width: 643.141px;vertical-align: top;align-self: flex-start;flex: 0 0 auto;background-color: rgb(225, 244, 254);height: auto;"><section powered-by="xiumi.us" style="outline: 0px;"><section style="margin-top: -17px;outline: 0px;text-align: left;justify-content: flex-start;display: flex;flex-flow: row;transform: translate3d(-12px, 0px, 0px);"><section style="outline: 0px;display: inline-block;width: auto;vertical-align: top;align-self: flex-start;flex: 0 0 auto;min-width: 5%;height: auto;"><section powered-by="xiumi.us" style="outline: 0px;"><section style="outline: 0px;justify-content: flex-start;display: flex;flex-flow: row;"><section style="outline: 0px;display: inline-block;vertical-align: top;width: auto;align-self: stretch;flex: 0 0 0%;height: auto;"><section powered-by="xiumi.us" style="outline: 0px;"><section style="outline: 0px;text-align: right;justify-content: flex-end;display: flex;flex-flow: row;"><section style="outline: 0px;display: inline-block;width: 0px;vertical-align: top;align-self: flex-start;flex: 0 1 auto;height: 0px;overflow: hidden;border-style: solid;border-width: 46px 10px 0px 0px;border-color: rgba(255, 255, 255, 0) rgb(244, 228, 100) rgb(62, 62, 62) rgb(62, 62, 62);"><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section><section style="padding-top: 9px;padding-right: 19px;padding-left: 19px;outline: 0px;display: inline-block;vertical-align: top;width: auto;align-self: stretch;flex: 0 0 auto;min-width: 5%;height: auto;background-color: rgb(244, 228, 100);"><section powered-by="xiumi.us" style="outline: 0px;"><section style="outline: 0px;text-align: center;"><section powered-by="xiumi.us" style="outline: 0px;"><section style="outline: 0px;font-size: 17px;color: rgb(15, 41, 76);"><p style="outline: 0px;"><strong style="outline: 0px;">警方提示</strong></p></section></section></section></section></section><section style="outline: 0px;display: inline-block;vertical-align: top;width: auto;align-self: stretch;flex: 0 0 0%;height: auto;"><section powered-by="xiumi.us" style="outline: 0px;"><section style="outline: 0px;transform: perspective(0px);transform-style: flat;"><section powered-by="xiumi.us" style="outline: 0px;"><section style="outline: 0px;text-align: right;justify-content: flex-end;display: flex;flex-flow: row;transform: rotateX(180deg) rotateY(180deg);"><section style="outline: 0px;display: inline-block;width: 0px;vertical-align: top;align-self: flex-start;flex: 0 1 auto;height: 0px;overflow: hidden;border-style: solid;border-width: 46px 10px 0px 0px;border-color: rgba(255, 255, 255, 0) rgb(244, 228, 100) rgb(62, 62, 62) rgb(62, 62, 62);"><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section></section></section></section></section><section powered-by="xiumi.us" style="outline: 0px;"><section style="outline: 0px;transform: perspective(0px);transform-style: flat;"><section powered-by="xiumi.us" style="outline: 0px;"><section style="outline: 0px;text-align: right;justify-content: flex-end;display: flex;flex-flow: row;transform: rotateY(180deg);"><section style="outline: 0px;display: inline-block;width: 0px;vertical-align: top;align-self: flex-start;flex: 0 1 auto;height: 0px;overflow: hidden;border-color: rgb(15, 41, 76) rgba(255, 255, 255, 0) rgb(62, 62, 62) rgb(62, 62, 62);border-width: 12px 12px 0px 0px;border-style: solid;"><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section></section></section></section></section><section powered-by="xiumi.us" style="outline: 0px;"><section style="outline: 0px;text-align: left;justify-content: flex-start;display: flex;flex-flow: row;"><section style="padding-right: 15px;padding-bottom: 10px;padding-left: 15px;outline: 0px;display: inline-block;width: 643.141px;vertical-align: top;align-self: flex-start;flex: 0 0 auto;"><section powered-by="xiumi.us" style="outline: 0px;"><section style="outline: 0px;text-align: justify;font-size: 15px;line-height: 2;letter-spacing: 1px;"><p style="outline: 0px;text-indent: 2em;"><span style="font-size: 16px;color: rgb(0, 0, 0);">近年来，随着警方对各类违法犯罪，尤其是黑灰产相关犯罪的打击力度不断增大，犯罪分子转移不法资金愈发困难，因为黄金具有“价格高、易出手”的特点，一些诈骗分子打起“黄金洗钱”主意，形成一条购买黄金、将黄金迅速转手卖出、钱款通过虚拟货币给到境外上家的犯罪链条。所以广大黄金商户要合规合法经营，要强化企业安全经营的风险意识，不要贪图一时利益，沦为“洗钱”犯罪的帮凶！</span></p></section></section></section></section></section></section></section></section></section></section></section></section><p></p><p style="text-wrap: wrap;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;color: rgb(34, 34, 34);text-align: center;background-color: rgb(255, 255, 255);"><span style="font-size: 10px; color: rgb(165, 165, 165);">来源：平安璧山</span><br/></p><link rel="stylesheet" href="//www.cqccq.com/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_ZxR" id="wcn_editor_css"/> 抓得好.支持 抓得好，该！ 严惩不贷。 打击洗黑钱 这种要严查抓得好 诈骗分子。
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