Shenzhen
newspaper (Reporter Wang satisfied) cleaning woman in the trash picked up 10 hundred dollars of counterfeit money, it was not shaking with pull-out counterfeit money case. Yesterday, with the sale of counterfeit money case in the Shenzhen Intermediate People's Court, six defendants since 2006, total sales of counterfeit RMB 1800 million yuan, while Shenzhen is still selling ice. Currently the case is still pending further.
prosecution allegations:
sale of counterfeit trafficking of methamphetamine
yesterday, was the prosecution alleged the defendants filed 6, respectively, CAI Bing-stove, Cai situation standard, Wu Wenrui,
ralph lauren men, Lin Qian, Cai Yu Choi and Wang Qiang. One of the most 61 years old, the youngest 26 years old.
According to the prosecution allegations, in January 2010, the defendant CAI Bing-Dong II lesions with the same (handled separately) conspiracy to counterfeit currency transactions.
1 5 February, CAI Bing-Cai Yu Choi received a kitchen arrangement with 310,000 yuan Dong b, then CAI Bing-Lin Qian also arranged kitchen, Cai Yu Choi and Dong II with together in the evening and rushed to the Jieyang City Kwai Tan Zhen, and the defendant Wu Wenrui arrangements for people who counterfeit trade, and RMB 478 million yuan counterfeit to the Director of the Second with. Second, with the return to Shenzhen Dong was arrested on his way, and seized the counterfeit RMB 478 million yuan.
the same year in April, the accused conspired CAI Bing-Qiang stove transactions with counterfeit money. April 25 11 am, CAI Bing-Cai Yu stove first ordered the purchase of counterfeit currency related financial payments to the Wu Wenrui, and then instructed to go and Qiang Lin Qian joints, when the illegal operation of leased vehicles Wang Qiang arrived Lufeng, the Lin Qian Qiang taken to put Kui Tan Zhen Hui to the county high-speed intersection gas station, and 140 million yuan counterfeit to the Qiang. Wang Qiang subsequently arrested by public security organs, and seized counterfeit RMB 140 million yuan.
In addition, from 2006 to 2007, the defendant has to Yang Wu Wenrui (handled separately) sale of counterfeit RMB 1202 million yuan.
According to the prosecution allegations, the defendant also suspected of selling methamphetamine CAI Bing-stove.
2010 年 4 on 5, the defendant instructed Cai CAI Bing focal Lufeng love to receive standard 10-pack of ice, back to Shenzhen hiding and ready to sell.
4 月 25 morning, Miss Love was arrested and brought to justice standards, and in the East Village, Bantian, Longgang District, a house seized 997 grams of ice, 0.26 grams of ancient linen.
charges against him:
crime and drug trafficking, selling counterfeit money crimes
prosecution that the defendant sold counterfeit CAI Bing-yuan kitchen, a huge amount, but also drug trafficking, the crime should be to sell counterfeit money, drug trafficking crimes investigation of his criminal responsibility, the implementation of Punishment. The defendant Cai standard conditions should be held accountable for their criminal drug trafficking crime; defendant Wuwen Rui, Lin Qian, Cai Yu financial crime should be held accountable for their criminal sale of counterfeit money; defendant Qiang buy counterfeit crime should be held criminally responsible. At present, the case is still under trial.
police and process
the focus of the supervision of the case, but also a classic case of detection technology.
Keywords: Trash
incident: cleaners pick up counterfeit money
2009 年 5 30, a female cleaner from Yantian District picked up trash in the denomination of 10 yuan RMB ########, counterfeit money and the real one she will mix with a total of 2,000 yuan, Yantian Branch of China Construction Bank for deposit. Bank staff keen to find the number for the
counterfeit money is due to appear in a trash, so the police through the streets of control Surveillance video showed the two men got out, will be thrown into the trash pile of counterfeit money, and then the car away.
Keywords: GPS
detection: GPS exposure whereabouts
Then, the police through the vehicle identification system, look to the car's license plate and owner information, also found that the car is equipped with GPS positioning system, tracing the tracks of the vehicle from a glance. However, when forced to crack down on counterfeit crime nationwide momentum,
ralph lauren clothing, the suspects suddenly pull back to avoid the limelight,
ralph lauren polo, stop all activities of trafficking in counterfeit money. Until November 23, 2009, the suspect surface again and began to contact counterfeit buyers.
ad hoc police found not only the large number of criminal gangs trafficking in counterfeit money, but also drug trafficking, gang leader, CAI Bing-stoves have a strong sense of anti-detection, always sitting in a moving car remote control men
transactions, buyers and sellers have two men, all the way men responsible for However, its GPS vehicle location system has been exposed to every move monitored by the police.
Keywords: Taxi
the net: six suspects were arrested
2010 年 1 9, the ad hoc police learned that two counterfeit money to buy CAI Bing-house kitchen with the illicit trade groups, the police started arrests. At 4:00 on January 10,
polo shirts, in the Shenzhen-Shantou Expressway and the benefits of salt highway connecting zone, the police intercepted a taxi and arrested the two suspects to buy counterfeit money, seized from the car boot of the nominal value of 500 million dollars of counterfeit money.
2010 年 4 月 25 日 at 3 pm in Jieyang City Kwai Tan Zhen Hui Lai County,
ralph lauren polos, police arrested a successful sale of a counterfeit suspect the party, Wang, Lin, taking the spot from the suspect car seized counterfeit 1.4024 million yuan. 5 pm the same day, police arrested in drug trafficking, Bantian, Longgang suspects Cai standard conditions, the scene seized 2 kg of ice. 7:00 that evening, in Phuket on the old village of Tung Tau Tong counterfeit trafficking suspects arrested Cai Yu Choi.
7:00 that evening, in the Phuket Education Village, the police arrested the main suspect CAI Bing focal case.