The Mainland Ministry of Public Security recently directed the public security agencies of Jiangxi and Guangdong, together with the Macau police, to launch a centralized network operation code-named "Ant Clearing", which resulted in the arrest of 252 criminal suspects derived from the Money Changing Party twice, involving the illegal trading of foreign exchange worth 3 billion yuan (approximately 33 billion yuan). billion), the Macau police captured and repatriated 57 suspects to the mainland public security organs.
In recent years, the number of money-changing gang members engaged in illegal trading of foreign exchange in Macau has continued to increase, and resulting crimes such as fraud, robbery, and smuggling have occurred from time to time. According to work information and situation reports from the Macau police, the public security organs have recently discovered 19 criminal gangs derived from the Money Changing Party in Nanchang, Jiangxi, Zhuhai, Guangdong, and Macau, with a total of more than 300 people. These suspects formed a criminal gang based on relationships with relatives, friends and fellow villagers. They were commanded remotely by the gang leader. The gang members cooperated in accordance with the division of labor such as withdrawing cash from banks, connecting with underground banks, soliciting customers for currency exchange near Macau casinos and hotels, and have been engaged in illegal business in Macau for a long time. Foreign exchange activities involve huge amounts of money. The police in Jiangxi, Guangdong and Macao have recently launched a concentrated arrest operation at the same time, dispatching a total of 1,200 police officers and successfully eliminated relevant criminal gangs.
The relevant person in charge of the Ministry of Public Security said that the public security organs will continue to deepen special operations to crack down on rectification, list and supervise the handling of a number of major cases, continuously organize and carry out cluster crackdowns, strengthen source governance, continue to maintain a high-pressure crackdown, and resolutely curb the development of crimes derived from money exchange parties. Spreading momentum.
Original URL:on.cc
