On March 6, 2025, in a bank in Tongxu County, Henan Province, Zheng held a bank card and demanded to withdraw 700000 yuan (which was found to be fraudulent), but was arrested on the spot by the police. The breakthrough point of this money laundering case has been opened, and four people including Peng and Xia, who led and assisted the crime, have been arrested one after another. The dream of earning high salaries and making money for five people has been completely shattered. Reimbursement of round-trip train tickets, including food and accommodation, with a relaxed daily salary of over a thousand yuan. ”One day in February, Peng, Xia, and others received a notice from a certain group on an encrypted communication software. Faced with the temptation of a "daily salary of thousands of yuan", they contacted upstream criminals through the software and, knowing that the funds may be involved in telecommunications network crimes, formed a "money laundering convoy" to provide assistance. On March 1st, Peng, as the person in charge of the "fleet", drove a rental vehicle with Xia from Tianjin to Tongxu. After receiving the recruitment card owner information sent by the online platform, Xia contacted "Shoushou" Zheng and arranged for him to apply for a bank card, test the account, and provide information to the online platform. Peng also contacted Wu and Lv through Lin (to be handled separately) to serve as "security guards" responsible for monitoring Zheng's cash withdrawals. On March 6th, according to the online instructions, Zheng came to the bank with his pre processed bank card to withdraw money, while Wu and Lv were monitoring nearby, intending to clear the stolen money. When withdrawing money, Zheng was arrested on the spot by the public security police, and the other four people were subsequently arrested by the police. In the early stage of the case investigation, facing questioning, Zheng and Wu only admitted to some of their actions, while Peng and Xia insisted on "not knowing" and refused to plead guilty. To ensure the smooth investigation of the case, the public security organs have requested the Tongxu County Procuratorate to intervene in accordance with the law. The court clarified the direction of evidence collection to the public security organs based on the suspicious points of the case, fixed objective evidence such as bank surveillance videos and the trajectory of the involved vehicles, extracted electronic data such as chat records and transfer records of the involved personnel on encrypted software, and formed a complete evidence chain. On June 13th, the public security organs transferred the case to the Tongxu County Procuratorate for examination and prosecution. On July 28th, the procuratorial organ filed a public prosecution for the case. Recently, the court sentenced five defendants, including Peng, to imprisonment ranging from one year and eight months to one year, and imposed fines on each of them for concealing and concealing their crimes. (New Society)