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Three provincial fourth-level cards
It is said that "money laundering" is involved
Salary from two years ago.
Why was it determined that it was the stolen money involved in the case two years later.
The money was transferred from Xiaoshan, Hangzhou, to Kaili in Guizhou.
How could it be Shaanxi**.
The seizure was given to the local victim in Xi'an.
At the moment, it seems
The four-level card has been involved in three provinces
It's a complicated situation
Master Yang's wife, Sister Shen, is currently in her hometown in Kaili, Guizhou.
Master Yang's wife: It's a message that informed me that the money was deducted,It means that I have more than 2,000 dollars missing from my bank card. I first went to the bank to ask, and the bank said that it was deducted by the Xi'an Public Security Bureau, and I reported to the police first.
Journalists: And then?
Master Yang's wife: I reported to the police, and the Public Security Bureau first verified with the Xi'an police that there was indeed this caseIt was indeed their victim's money.
Master Yang's wife's bank is.
Guiyang Bank Kaili Majiang Branch.
Receive a transaction alert on November 29th.
said that her account was debited 2,716 yuan
It is said that the funds involved in the case are returned
Master Yang's wife introduced.
After she called the police. Carey told her locally.
I have confirmed with Xi'an**.
The other party did send a police officer Liu to handle the case
As for that certificate
It was Officer Liu who sent it to her via MMS
Master Yang's wife: The one named Don or something, call the boss from him. The boss is a second-level card, and then my husband is a ** card, and I am a fourth-level card, so it will be deducted from me. Buckle from me and send it back to the victim.
Journalists: Then why is it exactly 2716 yuan?
Master Yang's wife: He said 2,716 yuan, and said that he could see the money thereThat's all there is to me.
Journalists: What do you mean?Didn't understand.
Master Yang's wife: It's the victim's money, and then it flows to the first-level card, the second-level cardHe could see the $2,716 being put into my card.
Mentioned in that certificate.
The first-level card account involved in the case was Tang
The amount involved is 60,06244 yuan
How much is involved in the second-level **fourth-level card account involved in the case?
Not mentioned. 
Master Yang's wifeThe victim was defrauded of more than five million.
Journalists: Defrauded of more than 5 million?
Master Yang's wife: Yes, and then the first-level card got a little more than 60,000 yuan, and it was the one who paid the boss and got a little more than 60,000 yuan. I don't know how much the boss gets, it flows to me. Their Xi'an Municipal Public Security Bureau, according to the law, after the analysis of the investigation brigade, found that I was here for 2,716 yuan. He said that my husband paid his salaryOf the 9,004 yuan, there is 2,716 yuan in it.
Master Yang's wife said.
Tell her
It could be the couple's bank account
It was used as a tool for money laundering
Master Yang's wife: The boss gets three thousand here, five thousand there, and then adds up to one or two hundred thousand. For example, if my husband only has a salary of 9,000, he will only pay 9,000 to my husband, and if my husband excludes 1,000 yuan for living expenses, he will give me 8,000. It's stolen moneyIt's the money that was washed, and it was only 2,716 yuan in my card.
Journalists: Then your husband said that he also froze 2716 yuan, is it true?
Master Yang's wife: 2,716 yuan frozen,The Xi'an Municipal Public Security Bureau said that it would be untied for me within two months.
Subsequently. Master Yang took the reporter to Linpu Town, Xiaoshan, Hangzhou.
found Hangzhou Langyou Machinery, where he worked before.
Journalists: Was it your colleague before?
Hangzhou Langyou Machinery *** staff: It used to be.
Journalists: Have you ever had your salary frozen?
Hangzhou Langyou Machinery *** staff:No.
Journalists: Then why is he the only one?
Hangzhou Langyou Machinery *** staffWe don't know.
Journalists: Are your wages paid normally?
Hangzhou Langyou Machinery *** staff: Issued.
Journalists: Didn't you say that it was crossed out after it was posted?
Hangzhou Langyou Machinery *** staff: No, no, I'm looking for you if I leave.
Journalists: The factory is operating normally
Hangzhou Langyou Machinery *** staffIsn't the operation, you see, all working.
Journalists: Is Boss Wang here?
Hangzhou Langyou Machinery *** staff:Absence.
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