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90后男子打印假币用快递贩卖 不敢留真名露马脚

2016-08-23 05:01:54   华商网-华商报

原标题:不敢留真名露马脚

使用打印机制造10元、20元假币,通过快递对外贩卖……两名90后男子为快速赚钱走上犯罪道路。7月中旬,西安警方破获一起制贩假币案,涉案金额20多万。目前,两嫌疑人已被批捕。

五份快件里装着300元假币

今年5月18日,某快递公司快递员接到一男子电话称要发快递。当快递员到达约定地点后,一年轻男子拿着五份已包装好的快件称要发往河南、广西、浙江等五地。在填写相关信息时,男子称他发的都是手机卡,根据相关要求快递员要对发货方进行实名登记,该男子称不记得身份证号码,要回家取,快递员等了很久都不见该男子,便离开现场。

当晚,该男子又打电话给快递员,称那五份快递不发了,要快递员将东西送回来,这引起了快递员的怀疑。于是该快递员特别留意了一下这五份快递,用手摸上去里边根本不是硬的电话卡,而是纸制品。随后,快递员向警方报了案。西安市公安局物流寄递犯罪侦查支队七大队民警检查发现,五份快递分别用“铁观音”茶叶袋包装着20元和10元面额的人民币,每包60元,共300元,这些钱分别发往5个不同的城市。民警注意到,快递中所有20元面额人民币的编码全部相同,10元面额的编码也相同。民警判定是假币,而且仿真度很高。

跟踪近两月发现假币窝点

根据这一线索,民警通过多方核查,初步判定这些装有假币的快递,极有可能是隐藏在西安市的一个制作假币窝点。查获的假币是嫌疑人为寻找买主,利用快递向外地寄送的假币样品。民警介绍,近年来,流通在西安地区的假币基本都从外地而来,很少有在西安本地制作假币的情况,因此此案引起西安市公安局领导高度重视,并安排经侦支队和物侦支队10名民警组成专案组调查。

不久后,民警通过侦查手段和快递员辨认,锁定了发快递的男子,为了摸清该男子是否有同伙以及制假窝点,办案民警连续跟踪该男子近两个月。期间,该男子先后多次通过快递方式从外地大批量购买制造假币的原材料。最终,办案民警经过跟踪侦查发现该男子还有一同伙,并掌握两名嫌疑人的作案规律,同时锁定制造假币的窝点位于西安城东某村民房内。

7月14日凌晨,民警在制贩假币窝点将之前发快递的男子抓获,并从其租住屋内查获大量10元、20元面额的成品假币,以及未裁剪的整版假币,另外还有大量用于印制假币的作案工具。随后,民警在网吧内将正在上网的另一嫌疑人抓获。

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