[Direct Report Network Beijing October 25th] (Sichuan Legal Report)According to the anti-money laundering surveillance report of the Luzhou Branch of the Agricultural Bank of China, the Luxian Public Security Bureau has made a careful analysis and study, traced back to the root causes, overcome various difficulties, tossed and turned several provinces and municipalities to investigate and collect evidence and arrest suspects, and eliminated a "five-element coin" pyramid selling criminal gang in Luzhou. At the same time, the Luzhou police promptly reported the "on-line" clues, in order to completely cut off the original figure of Song Miqiu spread to other areas of the "five elements coin" MLM organizations to make a positive contribution. The Luxian court sentenced Zhang Mouyue, Xu Moukui and Li Mouming, the main members of the pyramid selling gang, to five years'imprisonment and a fine of 60,000 yuan for organizing and leading pyramid selling activities, three years' imprisonment and a fine of 40,000 yuan, one year and six months'imprisonment and a fine of 20,000 yuan respectively.

A Agricultural Bank reported suspicious flow of funds

From the end of 2016 to the beginning of 2017, the Luzhou Branch of the Agricultural Bank of Sichuan Province found in its daily anti-money laundering surveillance that the transaction of a customer's Xu Mu Kui account was abnormal. The suspicious feature was "decentralized transfer to centralized transfer or centralized transfer to decentralized transfer". From December 18 to December 28, 2016 alone, there were 42 transactions in the account. The total amount of transactions received and paid was more than 197,000 yuan, the total amount of transactions received was more than 940,000 yuan, and the total amount of transactions paid was 1.03 million yuan. After checking the current transaction, there are more upstream and downstream rivals, and the upstream and downstream rivals are more concentrated in five accounts. Two of the rivals involve Malaysian nationalities, and each of them has a small number of transactions. However, the downstream rivals are more fixed, and most of them are concentrated in an account named Zhang Moyue. The amount of transactions has certain regularity and single transaction. Recipients and payees mostly amount to 500 yuan, 2500 yuan, 5000 yuan and their multiple. Most of their counterparties are in their 40s and 50s. There are more transactions in online banks. The capital appendix shows the words "five-line currency".

The Luzhou Branch of ABC immediately organized a force tracking, analyzed the basic situation, capital transactions and suspicious points of Xu Moukui and Zhang Mouyue customers, preliminarily judged Xu Moukui suspected of MLM money laundering, and immediately reported the ABC Luzhou Central Branch to be listed as a key monitoring object for management.

On March 15, 2017, the Luxian Public Security Bureau Economic Crime Investigation Team received the "Suspicious Trading Report on Xu Moukui Suspected Network Pyramid Sales" from the Luzhou Branch of the Agricultural Bank of China. Earlier in March, the economic crime investigation team of Luxian Public Security Bureau received a notice from the higher public security organs on cracking down on pyramid selling of "five-element coins" according to law. That evening, Yan Shuping, then deputy director-in-charge, organized a meeting of all the policemen of the economic investigation team to study. He was the head of the special group, and Kong Chaohui, the deputy director-general, was the deputy head of the group, and the policemen of the economic investigation department were members.

All sorts of signs indicate that Xu Moukui and other people have the suspicion of money laundering in the network pyramid sales, and the special group immediately carries out relevant work.

B traces the root of the crime chain

Xu Moukui is a 49-year-old Xuantan Town resident in Luxian County. From June 2009 to January 2016, he opened four debit cards at Xuantan Branch and Huilongwan Branch of Agricultural Bank of China. He has opened personal mobile banking, personal online banking, short message banking and personal message services. All accounts have transactions.

The project team further analyzed and studied the source of funds and the direction of funds of Xu Moukui. It was preliminarily determined that Zhang Mouyue was on the line of Xu Moukui and mainly Li Mouming and Deng Mouming were off line. Zhang Moyue, male, 50, from Zibo City, Shandong Province; Li Deming, male, 44, from Baihe Town, Luxian County, living temporarily in Danan Road, Longmatan District, Luzhou City; Deng Ming, male, from Rongchang District, Chongqing City, living temporarily in Xuantan Town, Luxian County.