Mr. Tong Xu named
Mr. Chen from Suixi County, Zhanjiang City, Guangdong Province was released on bail after 38 days of criminal detention by police in Tongxu, Henan Province. When he got home, he found that more than 730,000 yuan in his bank card was missing!
Mr. Chen started to do WeChat business seven or eight years ago. His main products are electronic products, which are some computer mainframes and accessories.
Around 2020 10, Mr. Chen found that his bank card could not be used, so he called the bank. The bank said that all the cards mentioned by Chen Xian were frozen by the police in Tongxu County, Henan Province, and Chen Xian needed to contact Tongxu police to solve this matter.
Mr. Chen looked puzzled because he had never been to Tongxu at all, not to mention that he had never done anything illegal. How could he be frozen by the police in other places?
Mr. Chen found the phone number of Tongxu County police on the Internet. A phone call passed, and the police said that Mr. Chen would come in person to cooperate with the investigation of a case.
On June 27th, 2020, 10, Mr. Chen came to Tongxu County, Henan Province. In the afternoon, Mr. Chen made a record at the police station in Building 4 of Tongxu County Public Security Bureau. However, before making a transcript, the police asked Mr. Chen to hand over his mobile phone, bank card, ID card and social security card, and asked Mr. Chen to tell his mobile phone unlock password and bank card password. Mr. Chen refused at first because it involved personal privacy issues. Later, the police repeatedly stressed that it was for the case and handled the case according to law.
Later, Mr. Chen learned that the police wanted to know about a case of opening a casino, because the police suspected that Mr. Chen had money dealings with the suspect. Mr. Chen said that he told the police everything at that time. In September of 20 years, several strangers asked him to buy some high-profile computers and accessories. After inquiry, the stranger paid Mr. Chen well, and Mr. Chen delivered the goods to the stranger. Mr. Chen said that he didn't know what those people did or what they used to do.
On October 28th, 2006/KLOC-0, at 5438+00, Mr. Chen was approved by the police for criminal detention on suspicion of "helping information network criminal activities". After being detained for 38 days, Mr. Chen was released on bail after paying a deposit of 20,000 yuan.
After being released on bail pending trial, Mr. Chen got back his personal belongings, but the police said that the bank card and mobile phone could not be returned. In desperation, Mr. Chen returned to Suixi, Guangdong Province on June 65438+February 10 and 20, and found that 730,000 yuan in the card was missing through mobile banking.
Mr. Chen went to the bank to print the bank flow, and found that from October 9, 2000 to February 5, 2000, three cards under Mr. Chen's name were cashed out or transferred in the ATM.
The maximum amount of this transfer is1680,000 yuan, and the minimum amount is 700 yuan. The withdrawal place is Tongxu Sub-branch of Bank of China.
After Mr. Chen found that the money was gone, he went to report the case. Suixi police said that the case was not in Suixi and asked Mr. Chen to contact Tongxu police. Later, Mr. Chen's uncle contacted the police station on the fourth floor and asked about the bank card and where the money in the bank card went. The staff doesn't know.
On the afternoon of 2 1, 1, 12, the reporter from China Business Daily contacted the West Building Police Station. The police officer Wang who handled the case said that Mr. Chen's money was not Mr. Chen's, but the money of the victim (casino case) was transferred to Mr. Chen's card by the suspect, and Mr. Chen was suspected of helping others transfer money in the casino. After Mr. Chen's card was frozen, they worried that the money in the card would be frozen by other units, so they took out the money from Mr. Chen's card and deposited it in the account of Tongxu County Public Security Bureau, and then returned it to the victim. They also said that they called Mr. Chen many times and asked him to come and deal with this matter, but Mr. Chen didn't come.
Mr. Chen also looked puzzled because he said he didn't transfer money for the casino people. Tongxu's police station didn't tell her about her past, and there was no relevant procedure when her money was stolen.
This matter has not been solved yet. I hope the truth will come out soon!