In fact, according to Mr. Chen, just before the police in Tongxu County made a record of him, the local police seized his personal belongings such as his mobile phone, bank card, ID card and social security card on the grounds of handling the case, and also asked about his mobile phone and bank card password. After that, the local police made a record again, and the police also asked about the source of the money in his bank card. At this time, Mr. Chen suddenly realized that his previous computer transaction involved a case of opening a casino, and because of this, the police suspected that he was related to the relevant suspect. Later, on128, Mr. Chen was criminally detained by the police on suspicion of "helping information network criminal activities".
After 38 days, Mr. Chen was released on bail after paying a deposit of 20,000 yuan. At noon that day, when Mr. Chen collected his personal belongings at the police station, his bank card and mobile phone card were not returned. By the beginning of this year, Mr. Chen had returned to his hometown in Suixi. When he logged into mobile banking again, he found that all the money in his three bank cards was gone. Mr. Chen was very surprised. You know, he has more than 700 thousand in his bank card. How could this money be gone? Later, Mr. Chen went directly to the bank to inquire, only to be told that the police in Tongxu County, Henan Province had frozen all his bank cards, and the money in the bank cards had been transferred through the counter and ATM.
Later, Mr. Chen rushed to Suixi police station to report the case, but was told that this did not happen locally, and he had to report to Xu Xian police station. In this way, Mr. Chen had to report the case to the police in Xuxian County, but the answer given by the other party was indeed like this, because Mr. Chen was suspected of helping others transfer money in Myanmar casinos and obtained some income from it. The money in his card does not belong to him, but the victim's money was transferred to Mr. Chen's card by the suspect. Because the police were worried that the gold would be frozen by other units, they took out all the money in the name of the police, and the money would eventually be returned to the victims.
It is worth mentioning that the local police also said that after the withdrawal, they originally wanted to contact Mr. Chen to go through the formalities, but because Mr. Chen was never at home, they did not go through the formalities. But for the police, Mr. Chen said that he could not understand. He thinks he didn't do what the police said, and he didn't receive the notice to go through the formalities. Finally, Mr. Chen also hopes that the local police can give a reasonable explanation.