帮电诈公司洗钱 5名嫌疑人从柬埔寨被押解回国
东南亚资讯 · 2024-09-07

为电信网络诈骗犯罪团伙等提供资金转移支持

中国日报9月6日电(记者 杨泽坤) 记者从公安部获悉,9月6日,在中国驻柬埔寨使馆、中柬执法合作协调办公室和柬埔寨执法部门的大力协助下,公安部“猎狐行动”工作组将5名为电信网络诈骗犯罪团伙等提供资金转移支持的犯罪嫌疑人,从柬埔寨押解回国。

据悉,自2023年6月起,该5名犯罪嫌疑人在柬埔寨以招募兼职、办理贷款为由,在网上招揽百余名国内人员,通过刷卡转移资金后购买虚拟币的方式,为电信网络诈骗等上游犯罪转移、洗白赃款,从中非法获利。

2023年9月,上海市公安局嘉定分局对秦某等人依法立案侦查。为躲避公安机关的追查,秦某等人在柬埔寨境内不断更换居住地。上海公安机关通过国际警务合作渠道向柬埔寨执法部门通报秦某等人相关情况,提出追逃请求。今年6月,柬执法部门一举抓获该5名犯罪嫌疑人,随后决定将其遣返回中国。

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