<h3 style="text-align: left;"><span style='font-family: 宋體; font-size: 22pt; mso-spacerun: "yes"; mso-ascii-font-family: Calibri; mso-hansi-font-family: Calibri; mso-bidi-font-family: "Times New Roman"; mso-font-kerning: 1.0000pt;'><font color="#000000" face="宋體"><span style='font-family: 宋體; font-size: 22pt; mso-spacerun: "yes"; mso-ascii-font-family: Calibri; mso-hansi-font-family: Calibri; mso-bidi-font-family: "Times New Roman"; mso-font-kerning: 1.0000pt;'><font face="宋體"> 近日,千陽縣公安局在市局反詐中心等部門的全力支持配合下,成功破獲一起幫助信息網(wǎng)絡犯罪活動案,成功打掉犯罪團伙一個,抓獲犯罪嫌疑人</font>12<font face="宋體">人。</font></span></font></span></h3> <span style='font-family: 宋體; font-size: 22pt; mso-spacerun: "yes"; mso-ascii-font-family: Calibri; mso-hansi-font-family: Calibri; mso-bidi-font-family: "Times New Roman"; mso-font-kerning: 1.0000pt;'><font color="#000000"><font face="宋體"><p style="margin: 0pt;"><span style='font-family: 宋體; font-size: 22pt; mso-spacerun: "yes"; mso-ascii-font-family: Calibri; mso-hansi-font-family: Calibri; mso-bidi-font-family: "Times New Roman"; mso-font-kerning: 1.0000pt;'> 2020<font face="宋體">年</font><font face="Calibri">11</font><font face="宋體">月</font><font face="Calibri">30</font><font face="宋體">,千陽縣公安局核查轄區(qū)涉“兩卡”人員張某某時,發(fā)現(xiàn)其組織</font><font face="Calibri">10</font><font face="宋體">余人將銀行卡賣給王某、薛某某。經(jīng)查王某、薛某的上線為陳某某(福建人)從</font><font face="Calibri">2020</font><font face="宋體">年</font><font face="Calibri">10</font><font face="宋體">月份開始便在西安、眉縣大量辦理電話卡、銀行卡幫助境外信息網(wǎng)絡犯罪團伙洗錢。接到案件線索后千陽縣公安局黨委高度重視,副縣長、公安局黨委書記、局長文曉夢、政委陳寧強、黨委委員喬維軍迅速組織召開案情分析研討會,對相關(guān)案情展開切片式分析、穿刺式研判,在深入研判分析的基礎上組織抽調(diào)精干警力</font><font face="Calibri">20</font><font face="宋體">余人,成立“斷卡行動”專案組。</font></span></p></font></font></span> <span style='font-family: 宋體; font-size: 22pt; mso-spacerun: "yes"; mso-ascii-font-family: Calibri; mso-hansi-font-family: Calibri; mso-bidi-font-family: "Times New Roman"; mso-font-kerning: 1.0000pt;'><font color="#000000" face="宋體"><p style="margin: 0pt;"><span style='font-family: 宋體; font-size: 22pt; mso-spacerun: "yes"; mso-ascii-font-family: Calibri; mso-hansi-font-family: Calibri; mso-bidi-font-family: "Times New Roman"; mso-font-kerning: 1.0000pt;'><font face="宋體"> 經(jīng)前期研判,涉案人員架構(gòu)逐漸清晰,專案組民警兵分三路,一路赴福建抓獲上線陳某某,一路赴眉縣抓獲王某、薛某某,一路負責調(diào)查取證。經(jīng)過十余天的不懈努力,專案組民警在福建、眉縣將三名主要嫌疑人全部抓獲,其余涉案人員先后在寶雞、眉縣、西安、千陽等地落網(wǎng)。</font></span></p></font></span> <span style='font-family: 宋體; font-size: 22pt; mso-spacerun: "yes"; mso-ascii-font-family: Calibri; mso-hansi-font-family: Calibri; mso-bidi-font-family: "Times New Roman"; mso-font-kerning: 1.0000pt;'><font color="#000000" face="宋體"><p style="margin: 0pt;"><span style='font-family: 宋體; font-size: 22pt; mso-spacerun: "yes"; mso-ascii-font-family: Calibri; mso-hansi-font-family: Calibri; mso-bidi-font-family: "Times New Roman"; mso-font-kerning: 1.0000pt;'><font face="宋體"> 經(jīng)查,該團伙自</font>2020<font face="宋體">年</font><font face="Calibri">10</font><font face="宋體">月以來,高價買賣電話卡、銀行卡</font><font face="Calibri">60</font><font face="宋體">余張,在西安、眉縣搭設窩點、架設設備,直接幫助境外洗錢</font><font face="Calibri">2000</font><font face="宋體">余萬,非法獲利</font><font face="Calibri">20</font><font face="宋體">余萬。到案后犯罪嫌疑人對其收購電話卡、銀行卡幫助支付結(jié)算的犯罪事實供認不諱。</font></span></p></font></span> <p style="margin: 0pt;"><span style='font-family: 宋體; font-size: 22pt; mso-spacerun: "yes"; mso-ascii-font-family: Calibri; mso-hansi-font-family: Calibri; mso-bidi-font-family: "Times New Roman"; mso-font-kerning: 1.0000pt;'><font color="#000000" face="宋體"> 目前陳某等三名嫌疑人已提請人民檢察院批準逮捕,</font><font color="#000000">9</font><font color="#000000" face="宋體">名犯罪嫌疑人被依法取保候?qū)?,案件正在進一步辦理中。</font></span></p>