City police: 32 Taiwan Telecom fraud pleaded guilty-Telecom scam, Taiwan-IT information
The morning of May 14, the Mainland public security authorities and the Taiwan delegation on cooperation in the fight against Telecom fraud to continue the consultations. Involved Malaysia Telecom fraud task force to Taiwan informed the delegation about the progress of the case: has been preliminarily identified included 32 Taiwan 97 suspects belonging to 5 people, criminal gangs, Taiwan suspects have pleaded guilty .
March 2016 to May, the Ministry of public security organizations in Guangdong Province Public Security Bureau and Zhuhai Municipal Public Security Bureau formed task force to Malaysia carried out action against Telecom fraud crimes. The night of April 30, including 32 Taiwan people 97, Telecom fraud suspects were escorted home.
Task Force reported that according to Malaysia handed over material evidence and the Mainland public security authorities in electronic evidence, documentary evidence, witness testimony, confessions of suspects and other evidence has been preliminarily identified that 97 suspects belonging to 5 criminal gangs. Now largely identified 4 groups the main facts of the crime, modus operandi, personnel structure, trading fund accounts and electronic evidence. Other groups for 20 Taiwan prime suspects repatriated to Taiwan, investigation difficult.
"32 Taiwan suspects confessed to the crime, have been detained, now detained in Zhuhai city, the first, the second detention center. "The task force reported that due to a number of Taiwan" Gold master "(the boss behind the scenes), the core members at large, public security organs to carry out work such as checking, verification, recover booty brings some difficulties, some at large" golden master ", key members of destroying electronic evidence, transfer money, effect to a certain extent the case handling process.
After the end of the consultation, Taiwan Chen Wenqi, Chairman of the delegation to accept media interviews. She said that both sides discussed the merits, exchanged some of the evidence and information, the law enforcement departments to deal with on both sides is of great help in this case. "We want cooperation to effectively fight against Telecom fraud crimes. ”
Turning to the return of the money, said Chen Wenqi, cooperation on the basis of positive force to recover booty checked spoils, return the loot and calm fill the victim's damage. In addition, future cross-strait across telecom fraud happens in the third case, will learn from Kenya and Malaysia on the basis of experience, common to research properly handled.
Ministry of public security Criminal Investigation Bureau Deputy Director Chen Shiqu, informed the meeting, both sides agreed on the total cooperation under the agreement between the two sides discussed the case, and exchange of evidence and investigation matters. Mainland public security authorities hope the Taiwanese side identified the case as soon as possible, recover booty back to the spoils.
大陆警方：32名台湾电信诈骗犯全部认罪 - 电信诈骗,台湾 - IT资讯
5月14日上午，大陆公安机关和台湾代表团就合作打击电信诈骗继续进行了协商。涉马来西亚电信诈骗案专案组向台湾代表团通报了该案最新进展：目前已初步查清包括32名台湾人在内的97名嫌犯分属5个犯罪团伙，台湾嫌犯均认罪。
2016年3月至5月，公安部组织广东省公安厅和珠海市公安局组成专案组赴马来西亚开展打击电信诈骗犯罪行动。4月30日晚，包括32名台湾人在内的97名电信诈骗嫌犯被押解回国。
专案组通报称，根据马来西亚警方移交的物证和大陆公安机关调查的电子证据、书证、证人证言、嫌犯供述等证据，目前已初步查清这97名嫌犯分属5个犯罪团伙。目前已基本查清其中4个团伙主要犯罪事实、作案手段、人员组织架构、交易资金账户及相关电子证据。另一团伙因20名台湾主要嫌犯被遣返台湾，调查工作遇到困难。
“32名台湾犯罪嫌疑人对犯罪事实供认不讳，已被依法刑事拘留，现羁押于珠海市第一、第二看守所。”专案组通报称，由于一批台湾“金主”（幕后老板）、骨干成员在逃，给公安机关开展查证、核实、追赃等工作带来一些困难，部分在逃的“金主”、骨干成员销毁电子证据，转移赃款，一定程度影响了全案办理进度。
协商会结束后，台湾代表团团长陈文琪接受了媒体采访。她说，双方讨论了案情，交换了部分证据和资料，这对两岸执法部门查办这起案件有很大帮助。“我们都希望通过合作来积极有效地打击电信诈骗犯罪活动。”
谈到赃款返还问题，陈文琪说，会在合作的基础上，积极用力地追赃查赃，返还赃款，平复填补受害者的损害。此外，未来两岸遇到类似在第三地发生的电信诈骗案时，会在汲取肯尼亚案和马来西亚案经验的基础上，共同研商妥善的处理方式。
公安部刑侦局副巡视员陈士渠也表示，通报会上，双方就在两岸共打协议下合作侦办此案达成一致，并交换了证据材料和协查事项。大陆公安机关希望台方尽快查明全案，追赃返赃。