More than 40 people are detained in the northwest China on suspicion in washing of money

Yinchuan, the 7th December/Xinhua / Police of the city Wuzhong / the Ninsya-Hueysky autonomous area, Northwest China / stopped activity the gangster group engaged in washing of money and concerning more than 200 cases of frauds in the telecommunication sphere and on Internet. During the police operation undertaken on December 3 more than 40 suspects were detained. In October the local police revealed that the suspect by the name of Ma illegally transferred a money to the criminal groups which were engaged in fraud. Following the results of two-month investigation the police created...