Two gold bars have a weight of one kilogram. There is a big difference between the ID card used and the photo of my ID card. Zhejiang Online December 18th, with a large amount of real money to go to the side of the road to play gold shop sales Hawker Chen, registered is a "fake identity." After being seized by the police, Chen was pretending to be insane and refused to explain the situation. However, Chen's play did not take much time and was eventually dismantled by the detainees of the Hangzhou Detention Center. It turned out that this man with a fake ID card carrying a lot of real money was suspected of fraudulently defrauding millions of dollars in 2009 and 2010. He was already escaping by the Jiangsu police. After fleeing, Chen, who thought he was smart, replaced most of his money with gold bars, and used a "buried treasure" method. At present, the case is still being dug deep. "Golden Bullet" selling gold bars The price is far below the market On the afternoon of December 3, at the jewellery counter at a commercial building in downtown Shangcheng, a well-dressed man kept turning around. After watching it for a while, the man shook his undercoat and pressed his voice to ask the teller: “Is there a lot of gold?†"How much is it?" The counter clerk casually asked. The man did not answer and took out two large gold bars in his pockets. At the time, the clerk was taken aback and he got a leader. The two sides weighed one pound on the spot and two gold bars weighed one kilogram. According to the market price at that time, the two gold bars were worth at least 33 million yuan. The man seems to be not very demanding on the price. The asking price is only 2.6 million, but only cash. The man's move caused the clerk's suspicions. When he took out a "Lin" ID card in his pocket for the sale and purchase, the men's appearance in the photograph was essentially different from that of the man. The clerk immediately called the police and the man was later controlled by the police. After review, the man admitted that he had indeed taken the identity card of his friend Lin and had already sold a one-kilogram gold bar at another gold shop and received more than 200,000 yuan. However, this person insisted that he was “Li†and stressed that the gold bar was bought by himself and the invoice was not around. There are no other clues. The police detained him administratively in accordance with the law to prepare for further investigation. Walking around with gold bars Originally a fraud suspect On December 5th, the man who walked around with his gold bars came to the Hangzhou City Detention Center as “Liâ€. At the beginning, “Li†silenced and he ignored the police officer Zhang. However, Zhang police officer is very interested in this "boss." "A hundred kilograms of gold is worth hundreds of thousands. With so valuable things going everywhere, there must be something else." Zhang police officer began to start from the life of "Li" and chatted with him about the problems in doing business. A few days later, “Li†really started talking to Zhang police officer. He also commented on the current trend of gold prices. There was a big “golden bully†style. In the process, “Li†also inadvertently revealed some information about his life: In the past few years, he had lived in Jiangsu and Shanghai, and his wife and children were in Shanghai. At the same time, Zhang’s police officers tried to find the information of Lin who was “named Lee†and the police investigating the case found the gold source relying on this information. It turned out that this gold was indeed bought with money, but the registered purchaser information was "Chen Mou." Zhang police officer checked again. This Chen had long been the Internet escaping personnel in Jiangsu and Shanghai. The reason was that he had fraudulently spent more than 7.5 million yuan. After committing the crime, Chen was not heard. Gold bars when living expenses There is a metal detector at home With the bottom of my heart, Zhang police officer was much easier to talk to Chen. Seeing that his old end was dug up, Chen was already guilty. He quickly explained his identity and admitted that the gold was bought with fraudulent funds. In recent years, he has been renamed and surnamed hidden in the area of ​​Jiangsu, Zhejiang and Shanghai, doing the business of buying and selling gold. Recently, Chen married his wife and children and began frequent activities in Hangzhou, and took at least two kilograms of gold bars as living expenses. After verifying the identity information of Chen, the police also found a professional metal detector in Chen’s home. According to the investigation, Chen used a lot of money to buy a lot of gold bars, because it is inconvenient to carry them around, some of them were hidden, and even need to use the instrument to assist in the search. At present, Chen is detained in the Jianggan District Detention Center in Hangzhou. The case is still under investigation.
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