公安机关对美方通报涉毒洗钱线索依法立案侦查
新华社北京6月19日电 记者19日从公安部获悉,近日,公安部部署辽宁省公安机关对美方通报的佟某某涉毒洗钱线索开展工作,依法以涉嫌非法经营(外汇)犯罪立案侦查。经查,2017年以来,佟某某等人在美国开设车行销售汽车并为购车客户提供人民币和美元兑换服务,后期转变为专门从事非法买卖外汇等犯罪活动。该犯罪嫌疑人已被公安机关抓获,案件正在进一步侦办中。此案是近期中美禁毒合作的成功案例。(来源:新华社)
Chinese Police Probe into Money Laundering Case in Anti-drug Cooperation with U.S.
BEIJING, June 19 (Xinhua) -- Following a U.S. clue on drugs and money laundering, Chinese police have launched an investigation into a case involving illegal foreign exchange transactions, China's Ministry of Public Security said Wednesday. ( Source:Xinhua )
打击缅北涉我电信网络诈骗犯罪专项行动再传捷报
150名在缅甸大其力地区实施跨境电信网络诈骗的犯罪
嫌疑人被移交我方
为持续深入推进打击缅北涉我电信网络诈骗犯罪专项行动,进一步清剿犯罪窝点、缉捕涉诈人员,近日,公安部强化与缅甸相关执法部门的警务执法合作,推动开展打击行动,成功捣毁10个位于大其力地区的电诈窝点,抓获150名实施跨境电信网络诈骗的中国籍犯罪嫌疑人,其中网上在逃人员14名。目前,全部犯罪嫌疑人及涉案物品已通过云南西双版纳打洛口岸移交我方。
去年以来,为坚决遏制缅北涉我电信网络诈骗犯罪多发高发态势,公安部持续深化与缅甸相关执法部门的警务执法合作,联合开展了一系列打击行动,累计4.9万名中国籍涉诈犯罪嫌疑人被成功抓获并移交我方。受打击行动震慑,一些电信网络诈骗分子向大其力等地分散转移。近日,在公安部大力推动下,缅甸相关执法部门在大其力地区成功抓获150名中国籍电信网络诈骗犯罪嫌疑人。经查,该批犯罪嫌疑人藏匿于大其力地区一处电诈园区内,冒充军人通过交友方式实施虚假投资理财诈骗。目前,公安部已部署贵州公安机关将犯罪嫌疑人押回,全力开展案件侦办工作。
公安部有关负责人表示,公安机关将始终保持对此类犯罪的高压严打态势,决心不变、力度不减,不断强化警务执法合作,不断加大打击力度,深入组织专案攻坚,全面清剿诈骗窝点,依法缉捕涉诈人员,坚决遏制跨境电信网络诈骗犯罪高发态势,切实维护人民群众财产安全和合法权益。(来源:公安部网站)
150 Telecom Fraud Suspects Handed over to China by Myanmar
BEIJING, June 18 (Xinhua) -- China's Ministry of Public Security (MPS) on Tuesday said 150 Chinese nationals suspected of cross-border telecom fraud have been transferred from Myanmar to China.
Since last year, the MPS has deepened law enforcement cooperation with Myanmar police to crack down on telecom and online fraud crimes, with a total of 49,000 Chinese suspects handed over to the Chinese side, according to the MPS.
The 150 suspects were caught during operations that smashed 10 telecom and online fraud dens in the area of Tachilek. The suspects, along with relevant evidence and items, have been repatriated back to China.
The MPS has pledged continuous efforts to enhance international and border law enforcement cooperation to intensify the fight against such crimes and ensure the safety of people's assets and their legitimate rights. (Source:Xinhua)