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东莞一特大地下钱庄被捣毁

来源: 南方日报网络版     时间: 2018年11月16日 05:42:50
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(常)(平)(周)(某)(波)(窝)(点)(现)(场)(搜)(获)(的)(现)(金)(
塘)(厦)(林)(某)(球)(窝)(点)(现)(场)(搜)(获)(的)(现)(金)(、存)(折)(
塘)(厦)(刘)(某)(堂)(作)(案)(车)(辆)(上)(搜)(获)(的)(现)(金)(
警)(方)(在)(现)(场)(查)(获)(的)(现)(金)(羊)(城)(晚)(报)(记)(者)(王)(俊)(伟)(摄)(
  警)(方)(披)(露)(案)(件)(细)(节)(
  月)(交)(易)(量)(约)(3.7亿)(元)(
  每)(月)(交)(易)(量)(高)(达)(近)(4亿)(元)(,平)(均)(每)(日)(交)(易)(达)(1700多)(万)(元)(,这)(个)(藏)(身)(在)(东)(莞)(常)(平)(一)(别)(墅)(内)(的)(地)(下)(钱)(庄)(,经)(过)(警)(方)(6个)(多)(月)(的)(蹲)(点)(调)(查)(被)(一)(举)(查)(获)(。收)(网)(当)(天)(,东)(莞)(警)(方)(当)(场)(缴)(获)(现)(金)(近)(2000万)(元)(,重)(达)(近)(500斤)(。13日)(,东)(莞)(市)(公)(安)(局)(经)(侦)(支)(队)(首)(次)(对)(媒)(体)(披)(露)(侦)(破)(的)(全)(过)(程)(,一)(张)(巨)(大)(的)(地)(下)(钱)(庄)(网)(络)(终)(于)(清)(晰)(地)(浮)(出)(水)(面)(。
  老)(板)(改)(行)(开)(“钱)(庄)(”
  周)(某)(波)(是)(该)(犯)(罪)(团)(伙)(的)(“头)(目)(”,东)(莞)(常)(平)(人)(,原)(本)(是)(常)(平)(镇)(桥)(梓)(村)(某)(纸)(制)(品)(厂)(的)(老)(板)(,因)(此)(前)(曾)(在)(买)(卖)(外)(汇)(上)(尝)(到)(了)(甜)(头)(,于)(是)(干)(脆)(改)(行)(做)(起)(这)(门)(生)(意)(。2014年)(9月)(底)(东)(莞)(警)(方)(接)(省)(厅)(线)(索)(后)(介)(入)(之)(初)(,他)(的)(地)(下)(钱)(庄)(就)(开)(设)(在)(工)(厂)(内)(的)(一)(间)(隐)(秘)(的)(小)(房)(间)(。
  通)(过)(一)(系)(列)(技)(术)(手)(段)(,东)(莞)(警)(方)(初)(步)(摸)(清)(了)(这)(个)(团)(伙)(的)(作)(案)(规)(律)(。“他)(们)(分)(工)(严)(密)(,组)(织)(非)(常)(有)(序)(,有)(财)(务)(、有)(业)(务)(员)(,有)(负)(责)(送)(支)(票)(的)(,还)(有)(负)(责)(盖)(章)(的)(,”李)(警)(官)(介)(绍)(说)(,作)(为)(老)(板)(,周)(某)(波)(本)(人)(主)(要)(负)(责)(联)(系)(非)(法)(买)(卖)(外)(汇)(的)(客)(户)(,同)(时)(对)(接)(深)(圳)(和)(东)(莞)(两)(地)(的)(多)(个)(上)(下)(游)(“地)(下)(钱)(庄)(”。
  全)(家)(出)(动)(不)(请)(外)(人)(
  虽)(然)(周)(某)(波)(会)(负)(责)(联)(系)(客)(户)(,但)(在)(实)(际)(操)(作)(中)(却)(并)(不)(直)(接)(跟)(客)(户)(交)(易)(,而)(是)(下)(游)(4个)(地)(下)(钱)(庄)(完)(成)(,这)(4个)(地)(下)(钱)(庄)(的)(老)(板)(均)(为)(当)(地)(人)(,其)(中)(,刘)(某)(堂)(、林)(某)(球)(和)(罗)(某)(斌)(三)(人)(的)(钱)(庄)(开)(在)(塘)(厦)(镇)(,朱)(某)(秋)(的)(则)(在)(清)(溪)(。警)(方)(办)(案)(发)(现)(,这)(些)(地)(下)(钱)(庄)(组)(织)(严)(密)(,工)(作)(人)(员)(全)(部)(都)(是)(自)(己)(的)(亲)(属)(,有)(的)(甚)(至)(全)(家)(出)(动)(。以)(周)(某)(波)(团)(伙)(为)(例)(,成)(员)(有)(他)(妻)(子)(、弟)(妹)(、弟)(媳)(妹)(妹)(、侄)(女)(等)(。
  或)(许)(正)(是)(保)(持)(高)(度)(警)(觉)(,周)(某)(波)(的)(原)(本)(设)(在)(厂)(内)(的)(“钱)(庄)(”,2014年)(年)(底)(突)(然)(全)(部)(转)(移)(至)(常)(平)(镇)(紫)(荆)(花)(园)(一)(栋)(三)(层)(的)(别)(墅)(内)(。由)(于)(别)(墅)(小)(区)(管)(理)(严)(格)(,给)(警)(方)(办)(案)(带)(来)(一)(定)(难)(度)(。不)(过)(,通)(过)(对)(其)(工)(作)(人)(员)(、下)(游)(小)(钱)(庄)(等)(人)(员)(的)(监)(控)(,警)(方)(最)(终)(锁)(定)(所)(有)(证)(据)(。
  现)(金)(之)(多)(惊)(呆)(警)(方)(
  2015年)(4月)(1日)(,专)(案)(组)(分)(别)(在)(常)(平)(、塘)(厦)(和)(清)(溪)(三)(镇)(展)(开)(统)(一)(抓)(捕)(和)(收)(网)(行)(动)(,一)(举)(捣)(毁)(地)(下)(钱)(庄)(窝)(点)(5个)(,抓)(获)(犯)(罪)(嫌)(疑)(人)(20名)(,冻)(结)(涉)(案)(账)(户)(19个)(,涉)(案)(金)(额)(468.36万)(元)(人)(民)(币)(。缴)(获)(现)(金)(人)(民)(币)(1762.86万)(元)(、港)(币)(90.86万)(元)(、美)(金)(64557元)(,以)(及)(银)(行)(卡)(40张)(、存)(折)(30本)(,电)(脑)(5台)(等)(作)(案)(工)(具)(一)(大)(批)(。
  这)(是)(东)(莞)(公)(安)(机)(关)(打)(击)(地)(下)(钱)(庄)(史)(上)(现)(场)(抓)(获)(人)(数)(最)(多)(、现)(场)(缴)(获)(现)(金)(最)(多)(、一)(次)(性)(捣)(毁)(窝)(点)(最)(多)(的)(案)(例)(。
  “抓)(捕)(现)(场)(,警)(方)(查)(获)(的)(大)(量)(现)(金)(让)(办)(案)(民)(警)(都)(大)(为)(吃)(惊)(。我)(带)(的)(一)(组)(在)(周)(某)(波)(的)(别)(墅)(内)(缴)(获)(了)(340多)(万)(元)(现)(金)(。都)(是)(一)(捆)(捆)(的)(,分)(别)(装)(在)(几)(个)(普)(通)(的)(纸)(箱)(里)(”。李)(警)(官)(原)(以)(为)(自)(己)(查)(获)(现)(金)(最)(多)(,但)(没)(想)(到)(的)(是)(,别)(的)(办)(案)(组)(在)(刘)(某)(堂)(、罗)(某)(斌)(、林)(某)(球)(、朱)(某)(秋)(这)(4家)(地)(下)(钱)(庄)(的)(办)(公)(楼)(及)(车)(上)(,竟)(然)(查)(获)(到)(了)(更)(多)(现)(金)(。其)(中)(,刘)(某)(堂)(窝)(点)(缴)(获)(现)(金)(人)(民)(币)(1113.54万)(元)(,港)(币)(87.41万)(元)(,美)(金)(6.45万)(元)(;朱)(某)(秋)(窝)(点)(209.6246万)(元)(,港)(币)(3.25万)(元)(;林)(某)(球)(窝)(点)(人)(民)(币)(81.495万)(元)(;罗)(某)(斌)(窝)(点)(人)(民)(币)(9万)(元)(。“这)(些)(现)(金)(均)(是)(用)(普)(通)(的)(纸)(箱)(或)(黑)(色)(塑)(料)(袋)(简)(单)(包)(装)(,看)(上)(去)(就)(跟)(普)(通)(的)(货)(品)(没)(什)(么)(两)(样)(”。
  月)(交)(易)(量)(约)(3.7亿)(
  据)(警)(方)(查)(明)(,这)(些)(“地)(下)(钱)(庄)(”的)(盈)(利)(模)(式)(是)(:收)(购)(各)(地)(需)(求)(人)(民)(币)(的)(企)(业)(手)(中)(的)(外)(币)((港)(币)(为)(主)(),再)(辗)(转)(“销)(售)(”给)(深)(圳)(等)(地)(的)(地)(下)(钱)(庄)(,并)(从)(中)(牟)(取)(非)(法)(利)(益)(。“他)(们)((嫌)(犯)()交)(代)(,他)(们)(一)(般)(从)(中)(抽)(取)(1到)(2个)(点)(的)(外)(汇)(差)(。”李)(警)(官)(告)(诉)(记)(者)(,虽)(然)(这)(个)(点)(数)(看)(上)(去)(不)(多)(,但)(由)(于)(交)(易)(量)(巨)(大)(,其)(中)(的)(利)(润)(非)(常)(惊)(人)(。
  以)(周)(某)(波)(团)(伙)(为)(例)(,其)(每)(日)(交)(易)(量)(约)(人)(民)(币)(1700万)(元)(,每)(月)(的)(交)(易)(量)(约)(人)(民)(币)(3.7亿)(元)(。其)(中)(,每)(日)(最)(大)(一)(笔)(金)(额)(港)(币)(折)(合)(人)(民)(币)(就)(高)(达)(350万)(元)(,最)(少)(也)(有)(人)(民)(币)(5000元)(。这)(也)(就)(意)(味)(着)(,即)(便)(以)(最)(低)(的)(1%计)(算)(,其)(每)(天)(的)(收)(入)(都)(在)(数)(万)(元)(以)(上)(。正)(因)(如)(此)(,这)(些)(钱)(庄)(的)(老)(板)(个)(个)(都)(“富)(得)(流)(油)(”,“他)(们)(都)(是)(住)(别)(墅)(开)(豪)(车)(,车)(里)(可)(能)(随)(时)(都)(有)(几)(百)(万)(现)(金)(”。
  至)(于)(这)(些)(地)(下)(钱)(庄)(的)(客)(户)(,办)(案)(民)(警)(透)(露)(说)(,几)(乎)(都)(是)(塘)(厦)(、清)(溪)(等)(镇)(的)(外)(资)(企)(业)(,以)(港)(资)(和)(日)(资)(为)(主)(。“急)(着)(发)(工)(资)(、买)(原)(材)(料)(等)(原)(因)(,这)(些)(企)(业)(不)(愿)(意)(通)(过)(正)(规)(的)(外)(汇)(渠)(道)(,因)(为)(走)(正)(常)(渠)(道)(的)(时)(间)(成)(本)(相)(对)(高)(很)(多)(,”民)(警)(表)(示)(,其)(中)(不)(乏)(工)(人)(数)(千)(人)(的)(大)(型)(外)(资)(企)(业)(。
  2015年)(5月)(7日)(,经)(东)(莞)(人)(民)(检)(察)(院)(批)(准)(,公)(安)(机)(关)(依)(法)(对)(上)(述)(犯)(罪)(嫌)(疑)(人)(呈)(请)(批)(准)(逮)(捕)(。同)(年)(7月)(3日)(,以)(周)(某)(波)(等)(人)(以)(及)(其)(交)(易)(下)(家)(等)(5个)(非)(法)(买)(卖)(外)(汇)(团)(伙)(,非)(法)(买)(入)(港)(币)(2.97亿)(元)(、非)(法)(卖)(出)(港)(币)(折)(合)(人)(民)(币)(4.7亿)(元)(的)(犯)(罪)(事)(实)(,将)(上)(述)(18名)(犯)(罪)(嫌)(疑)(人)(移)(送)(东)(莞)(市)(第)(三)(市)(区)(人)(民)(检)(察)(院)(审)(查)(起)(诉)(。
  地)(下)(钱)(庄)(交)(易)(链)(条)(揭)(秘)(
  在)(这)(个)(地)(下)(钱)(庄)(的)(交)(易)(中)(,主)(要)(是)(港)(币)(与)(人)(民)(币)(,因)(为)(每)(天)(国)(家)(规)(定)(的)(汇)(率)(都)(会)(有)(变)(动)(,在)(交)(易)(之)(前)(,周)(某)(波)(会)(提)(前)(跟)(上)(下)(游)(商)(定)(好)(买)(卖)(汇)(率)(、总)(金)(额)(和)(交)(收)(地)(点)(,然)(后)(再)(指)(使)(手)(下)(周)(某)(光)(和)(周)(某)(洪)(前)(往)(交)(易)(。“他)(们)(会)(先)(接)(收)(深)(圳)(上)(游)(那)(边)(送)(来)(的)(用)(于)(兑)(换)(港)(币)(的)(现)(金)(人)(民)(币)(,即)(所)(谓)(的)(预)(付)(款)(,进)(而)(与)(下)(游)(的)(塘)(厦)(和)(清)(溪)(4家)(地)(下)(钱)(庄)(的)(人)(员)(交)(易)(,以)(现)(金)(兑)(换)(对)(方)(从)(企)(业)(兑)(来)(的)(港)(币)(支)(票)(”。
  交)(易)(完)(成)(后)(,周)(某)(光)(、周)(某)(洪)(将)(余)(下)(的)(人)(民)(币)(现)(金)(和)(兑)(得)(的)(港)(币)(支)(票)(带)(回)(常)(平)(镇)(窝)(点)(内)(,并)(交)(给)(相)(关)(人)(员)(处)(理)(,并)(将)(处)(理)(好)(后)(的)(港)(币)(支)(票)(送)(交)(他)(人)(带)(到)(香)(港)(的)(银)(行)(转)(账)(或)(贴)(现)(存)(入)(他)(们)(所)(掌)(控)(的)(港)(币)(账)(户)(。
  同)(时)(,周)(某)(波)(通)(知)(深)(圳)(上)(游)(,到)(窝)(点)(附)(近)(收)(取)(他)(们)(持)(有)(的)(港)(币)(支)(票)(后)(,并)(相)(应)(支)(付)(按)(原)(定)(“兑)(换)(率)(”算)(出)(的)(人)(民)(币)(现)(金)(;团)(伙)(另)(一)(成)(员)(周)(某)(婷)(则)(根)(据)(实)(际)(交)(易)(金)(额)(,通)(过)(网)(银)(操)(作)(香)(港)(账)(户)(,将)(港)(币)(转)(账)(至)(深)(圳)(等)(地)(“地)(下)(钱)(庄)(”指)(定)(的)(外)(币)(账)(户)(上)(,从)(而)(完)(成)(整)(个)(非)(法)(外)(汇)(交)(易)(的)(买)(、卖)(全)(过)(程)(。
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