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WASHINGTON (trainee reporter correspondent Zhang Yan Xuan Gong) from February 2009 to March 2010, using 14 POS machines in the absence of actual transactions in goods of 560 million cash in the case of madness,Radii footwear, the profit over ten days. Police follow it through the bank accounts to trace the suspect, uncover the largest number of people involved from the province in recent years,Mens ECCO Arch Support Sandals 2011, involving the largest, longest illegal criminal case. Economic Investigation Corps Provincial Public Security Department yesterday disclosed that from the case.
POS machine transactions amounted big lead suspect

2010 March, Municipal Public Security Bureau of Economic Investigation Department received reports from the public: since early 2009, Hongshan District Computown Plaza, 5th Floor Phone Information a shop area of ​​illegal use of credit card cash, cash daily about one million yuan, totaling over billion profit every 10,000 yuan, mainly for the Bank and CITIC Bank POS machines crime.
Economic Investigation Office quickly organized police investigation. It is understood that consumer credit card holders ranging from 30 to 50 days interest-free period,Adidas Water Grip Sport Sandals Black Green Yellow, the business can cash in the amount of 0.5% -1% handling charge. Agencies to assist in the CUP, the detection of clues involving special classes of three survey locations,Mbt Kisumu Sandals Habari, the transfer of more than 100 bank account information,Radii Thriller Shoes, found several suspicious bank POS machine business name. Which information in Computown Plaza, 5th Floor Phone Area POS machine business name Wuhan port Hongda button Business Department, within a few months credit card transactions totaling more than $ 100 million.
irrefutable evidence helpless in the hands of the suspect pleaded guilty

investigators use to identify these sites do have to apply from the bank to cash the fact that a large number of POS machines, their behavior was arrested for operating a crime.
2010 年 3 月 9 at noon, investigators decided to close the net. Information in the Hongshan District Computown Plaza, 5th Floor arrested suspects Wei Wei, Xu, and from the scene of crime were found hidden at the counter next to a bank POS machines. Evening 6 pm, the suspect Li Wei, Xu Fei, Zhou Ming, Zhu Yuan Li in the riverbank area along the road is good when the hotel was arrested.
2010 年 3 23 morning, the Civil Aviation Security Bureau of Wuhan Tianhe International Airport Criminal Investigation Detachment in Chongqing - Wuhan CZ3437 Flight principal Gong Zhi Chao will be arrested. Gong Zhi Chao initially every means to deny, admit that he is just borrowing someone else's facts.
solve the case, the total destruction of the illegal cash specializing in bank card business dens three, and seized the POS machines for cash 8 units, bank card 88, the recovery of proceeds of 100 million yuan. Gong Zhi Chao, Wei He and other eight suspects on August 27, 2010 was transferred to the City Procuratorate for examination and prosecution.
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