The police arrested a suspect who was cheated into money laundering in northern Myanmar and returned to his old business, and recovered nearly 300,000 yuan in bitcoin and 80,000 yuan in cash

Odaily Planet Daily News Wuhan Hongshan District Public Security Bureau smashed the criminal industry chain created by Su, an "employee" of the money laundering company of the northern Myanmar electric fraud group, and recovered 80,000 yuan in cash, 200 grams of gold and a market price of nearly 300,000 yuan in Yunnan. A large number of mobile phone cards were also found. The gang helped overseas fraud companies withdraw millions of dollars in cash in the past three months. At present, Su and other 8 suspects are all under criminal detention by Hongshan police. The special class of police is further digging into the case. After investigation, Su Mou, 33 years old, was born in Quanzhou, Fujian. In March 2021, Su was attracted by the recruitment information of "a monthly income of 30,000 to 50,000 yuan as a customer service in Myanmar", and went to work in a so-called company in northern Myanmar. After joining the job, he lost his personal freedom. This is a company that provides money laundering services for telecom fraud syndicates. In the past two years, Su has become an important "salesman" of the company. She can get 8.5% of every money laundered for the company. The boss will let Su bear the loss. Therefore, Su did not earn much money in the past two years, and was often insulted. In April this year, Su Mou, who was unwilling to continue to be "squeezed" by money laundering companies, quietly returned to China to "stand on his own", and continued to provide money laundering services for the northern Myanmar electronic fraud group. She also developed her boyfriend Peng Mou into an offline, and asked her boyfriend to be responsible for sending the bank card numbers collected by the money laundering criminal team to the fraudulent company. In addition, his boyfriend also took the stolen money to Myanmar many times to convert the cash into virtual currency. (released by Wuhan)