Announcement of the Jiaojiang Public Security Bureau on the Return of Funds Involved in the Case
(7th installment).
In accordance with the provisions of Article 245 of the Criminal Procedure Law of the People's Republic of China, "Several Provisions on the Return of Frozen Funds in Cases of New Illegal Crimes in Telecommunications Networks", our bureau will return a batch of funds involved in the case that meet the conditions for return in accordance with the law, and it is hereby publicized in accordance with the law, as follows:
In the case of Zhang being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank accounts of Yu Qingsen and Li Anming involved in the case were frozen in accordance with the law, and the RMB of the funds involved in the case are hereby returned to the victim Zhang in accordance with the law, and the announcement is hereby made for 30 days.
Details of Frozen Accounts and Returned Funds:
1.Yu Qingsen, Agricultural Bank of China, 6228***9174, returned RMB 28312$14.
2.Li Anming, Agricultural Bank of China, 6228***4315, returned RMB 27764$13.
In the case of Xiang X being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Wu Wuhui involved in the case was frozen in accordance with the law, and the RMB of the funds involved in the case are hereby returned to the victim Xiang X in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Wu Wuhui, China Everbright Bank, 6214***8209, returned RMB 300,000.
In the case of Ruan X in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Shi Liang, who was involved in the case, was frozen in accordance with the law, and the RMB of the funds involved in the case are now returned to the victim Ruan X in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Shi Liang, China Construction Bank, 6217***9578, returned RMB 15,000.
In the case of Li being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Liu Chengyue, who was involved in the case, was frozen in accordance with the law, and the funds involved in the case are hereby returned to the victim Li in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Liu Chengyue, Industrial and Commercial Bank of China, 6215***2002, returned RMB 8,000.
In the case of Li being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Lin Zhixiang involved in the case was frozen in accordance with the law, and the funds involved in the case are hereby returned to the victim Li in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Lin Zhixiang, Industrial and Commercial Bank of China, 6222***1024, returned 14974 yuan.
In the case of Yang being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Yu Peijie involved in the case was frozen in accordance with the law, and the RMB of the funds involved in the case are now returned to the victim Yang in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
1.Yu Peijie, China Construction Bank, 6236***0008, returned RMB 47238$14.
In the case of Zhang being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Du Dongxu involved in the case was frozen in accordance with the law, and the funds involved in the case are now returned to the victim Zhang in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
1.Du Dongxu, Industrial and Commercial Bank of China, 6212***5701, returned RMB 19,800.
In the case of Wang being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Xu Yong, who was involved in the case, was frozen in accordance with the law, and the RMB of the funds involved in the case are hereby returned to the victim Wang in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Xu Yong, Industrial and Commercial Bank of China, 6222***8642, returned RMB 10,000.
In the case of Ruan X being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Wu Huancheng involved in the case was frozen in accordance with the law, and the RMB of the funds involved in the case will now be returned to the victim Ruan X in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Wu Huancheng, Industrial and Commercial Bank of China, 6212***8506, returned RMB 234744 yuan.
In the case of Wang in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Yang Shuai, who was involved in the case, was frozen in accordance with the law, and the funds involved in the case are now returned to the victim Wang in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Yang Shuai, China Merchants Bank, 6214***1301, returned RMB 4040.
In the case of Jiang X being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Chen Liyun involved in the case was frozen in accordance with the law, and the RMB of the funds involved in the case are now returned to the victim Jiang X in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Chen Liyun, Bank of China, 6217***5270, returned RMB 18,200.
In the case of Li being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Chen Xianqiang, who was involved in the case, was frozen in accordance with the law, and the RMB of the funds involved in the case are now returned to the victim Li in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Chen Xianqiang, Agricultural Bank of China, 6228***4010, returned RMB 28,000.
In the case of Jiang X being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Su Rufeng, who was involved in the case, was frozen in accordance with the law, and the RMB of the funds involved in the case will now be returned to the victim Jiang X in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Su Rufeng, Agricultural Bank of China, 6228***2173, returned 1113 yuan.
In the case of Lei X in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Ling Wei involved in the case was frozen in accordance with the law, and the RMB of the funds involved in the case are now returned to the victim Lei X in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Ling Wei, Agricultural Bank of China, 6228***0173, returned RMB 3800.
In the case of Lai X being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Huang Ruihua involved in the case was frozen in accordance with the law, and the RMB of the funds involved in the case are now returned to the victim Lai X in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Huang Ruihua, Industrial and Commercial Bank of China, 6212***2344, return RMB 1300$1.
In the case of Teng X being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Song Wangcheng involved in the case was frozen in accordance with the law, and the RMB of the funds involved in the case are now returned to the victim Teng X in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Song Wangcheng, Industrial and Commercial Bank of China, 6202***1826, returned RMB 1314.
In the case of the deception of Long in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Wang Jinhong, who was involved in the case, was frozen in accordance with the law, and the RMB of the funds involved in the case are now returned to the victim Long in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Wang Jinhong, Fujian Rural Credit Cooperative, 6230***0793, returned RMB 18475$94.
In the case of Pan X being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Li Yang, who was involved in the case, was frozen in accordance with the law, and the RMB of the funds involved in the case are now returned to the victim Pan X in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Li Yang, China Construction Bank, 6236***8601, returned RMB 2760.
In the case of Zeng X being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Yang Xiaoyu involved in the case was frozen in accordance with the law, and the RMB of the funds involved in the case are now returned to the victim Zeng X in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Yang Xiaoyu, China CITIC Bank, 6217***9655, returned RMB 5200.
In the case of Wu being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Yang Rui involved in the case was frozen in accordance with the law, and the funds involved in the case are now returned to the victim Wu in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Yang Rui, Bank of China, 6217***4621, returned RMB 30,000.
In the case of Liang X being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Zhang Jin, who was involved in the case, was frozen in accordance with the law, and the RMB of the funds involved in the case are hereby returned to the victim Liang X in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Zhang Jin, Industrial and Commercial Bank of China, 6222***8256, returned RMB 28,800.
In the case of Guo X being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Xue Pengfei involved in the case was frozen in accordance with the law, and the RMB of the funds involved in the case will now be returned to the victim Guo X in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Xue Pengfei, Bank of Xi'an, 62316***0664, returned RMB 3,000.
In the case of Lin X being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Qin Shuai involved in the case was frozen in accordance with the law, and the RMB of the funds involved in the case are hereby returned to the victim Lin X in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Qin Shuai, Industrial and Commercial Bank of China, 6222***4967, returned RMB 4100.
In the case of Kong X being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Liu Jinpeng involved in the case was frozen in accordance with the law, and the RMB of the funds involved in the case are now returned to the victim Kong X in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Liu Jinpeng, Postal Savings Bank of China, 6217***4778, returned RMB 6376$7.
In the case of Chen being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Xiao Li involved in the case was frozen in accordance with the law, and the funds involved in the case are now returned to the victim Chen in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Xiao Li, Bank of Jiangsu, 6228***9569, returned RMB 50,000.
In the case of Liang being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Liang Zengle involved in the case was frozen in accordance with the law, and the funds involved in the case are now returned to the victim Liang in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Liang Zengle, Bank of China, 6217***2244, returned RMB 1565625 yuan.
In the case of Jin being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Mo Tao involved in the case was frozen in accordance with the law, and the funds involved in the case are now returned to the victim Jin in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Mo Tao, Chongqing Rural Commercial Bank, 6214***3825, returned RMB 2109696 yuan.
In the case of Liao X being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Zhang Haoyang involved in the case was frozen in accordance with the law, and the RMB of the funds involved in the case will now be returned to the victim Liao X in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Zhang Haoyang, Agricultural Bank of China, 6230***6577, return RMB 2083$6.
In the case of Zheng being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Zhou Liuying, who was involved in the case, was frozen in accordance with the law, and the RMB of the funds involved in the case is now returned to the victim Zheng in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Zhou Liuying, China Construction Bank, 6217***7942, returned RMB 25,000.
In the case of Ye being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Lei Hongzhan involved in the case was frozen in accordance with the law, and the funds involved in the case are now returned to the victim Ye in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Lei Hongzhan, China Construction Bank, 6215***7092, returned RMB 1500.
In the case of Huang being defrauded in Jiaojiang District, which was filed and investigated by our bureau, the bank account of Qiao Yuxian, who was involved in the case, was frozen in accordance with the law, and the RMB of the funds involved in the case are now returned to the victim Huang in accordance with the law, and it is hereby announced for 30 days.
Details of Frozen Accounts and Returned Funds:
Qiao Yuxian, Bank of China, 6215***6067, returned RMB 998.
If there is any objection to the above processing, please apply within the announcement period, ** contact or mail the materials to our bureau, and our bureau will return the funds in accordance with the procedures after the expiration of the announcement period.
Contact department: Anti-fraud Center of the Criminal Investigation Brigade.
Contact**: 0576-88123110
Note: The written materials provided can be mailed to the Investigation Center on the first floor of the Jiaojiang District Public Security Bureau, No. 308, Yunxi Road, Jiaojiang District, Taizhou City, Zhejiang Province.
Jiaojiang Branch of Taizhou Public Security Bureau.
January 26, 2024.