荣耀小编 发表于 2023-2-19 11:19

共计955张银行卡被渭南市公安局依法冻结,快看有没有你认识的?

https://www.yewn.cn/data/attachment/forum/202111/03/114427mfwpmy8cee6opavh.jpg陕西省渭南市公安局在侦办“10.26”开设赌场案中,对955张涉嫌用于接收、流转赌资的银行卡内资金依法冻结。为查清犯罪事实,厘清涉赌资金,尽快解冻合法资金,告知以下银行卡账户所有人(详见附件)来我局配合调查。根据《公安机关办理刑事案件程序规定》,冻结的涉案银行账户内的资金将随案移送起诉,现予以公告。公告期为2023年2月18日至2023年3月19日。有关事项公告如下:一、各银行卡账户所有人请在公告期限内,携带本人有效身份证件、该银行卡开户资料、以及能够证明银行卡内资金合法来源的相关证明材料,到陕西省渭南市公安局配合调查,或将上述材料拍照(扫描)后电子版发送至邮箱:wnzsxz@163.com。二、逾期不提供或不能证明银行卡内资金合法来源的,依照相关法律法规,该资金将依法予以处置。三、本人涉嫌犯罪的、帮助他人犯罪的、帮助他人逃避法律责任等违法犯罪情形的,将予以追究相关人员的法律责任。单位地址:陕西省渭南市临渭区东兴街11号渭南市公安局联系电话:0913-2120273附:《“10.26”开设赌场案第一批涉案银行账户信息》
渭南市公安局2023年2月18日(百份以上不盖章)https://p3-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/fc525387cf6d45dcad01d954a8ad7363~noop.image?_iz=58558&from=article.pc_detail&x-expires=1677381055&x-signature=HzgdfJG1cGAdZYRc5n1jIwzPhoE%3D

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(来源:渭南市公安局)https://www.yewn.cn/data/attachment/forum/202302/15/085309wpp44s8sizs76pps.png

@不倒翁 发表于 2023-2-19 11:23

一个都不认识   

正义使者化身 发表于 2023-2-19 12:11

不违法犯罪 !!!

正义使者化身 发表于 2023-2-19 12:11

严厉打击违法犯罪行为

寇娜 发表于 2023-2-19 13:00

这么多的银行卡

秦殇 发表于 2023-2-19 13:10

大部分都不干净。

田景天麻麻 发表于 2023-2-19 14:24

不法分子的昧良心的黑钱财!

道缘 发表于 2023-2-19 14:50

打击网络犯罪,维护百姓平安

吞舟之鱼 发表于 2023-2-19 15:18

不法分子的昧良心的黑钱财!

浓情 发表于 2023-2-19 15:50

遵纪守法            
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