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涉嫌传销公司被查封为挽回损失继续行骗
2017-08-04 22:35:30 中国青年网
接警后,诸城市公安局民警第一时间启动打击电信网络诈骗紧急处置机制,发现这笔资金正在流向特大传销组织,此时对方提供的银行卡内余额仅为0.26元。侦查人员与犯罪嫌疑人抢时间,于7月3日9时,将犯罪嫌疑人转向二级账户的资金进行查控,共冻结18万余元。7月13日5时许,警方在江苏张家港将犯罪嫌疑人刘某抓获归案。经审讯,犯罪嫌疑人对不法事实供认不讳。
目前,案件正在进一步查办中。
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