富平头条 发表于 2024-11-17 17:27:32

蒲城县公安局关于依法处置“9.13”开设赌场案银行账户的公告(第二批)

<section style="margin:10px 0px;"><section style="display: inline-block; width: 100%; vertical-align: top; border-width: 0px; box-shadow: rgb(0, 0, 0) 0px 0px 0px; box-sizing: border-box;" data-width="100%"><section style="margin-top: 10px; margin-bottom: 10px;"><section style="border-width: 1px; border-style: solid; border-color: rgb(232, 73, 63); border-radius: 5px; box-sizing: border-box;"><section><section style="width: 5px; height: 5px; border-bottom: 1px solid rgb(232, 73, 63); border-right: 1px solid rgb(232, 73, 63); float: left; border-top-color: rgb(232, 73, 63); border-left-color: rgb(232, 73, 63); box-sizing: border-box;"></section><section style="width: 5px; height: 5px; border-bottom: 1px solid rgb(232, 73, 63); border-left: 1px solid rgb(232, 73, 63); float: right; border-top-color: rgb(232, 73, 63); border-right-color: rgb(232, 73, 63); box-sizing: border-box;"></section><section style="clear: both;"></section></section><section style="padding-right: 4px; padding-left: 4px; box-sizing: border-box;"><section style="width: 100%; border-width: 1px; border-style: solid; border-color: rgb(232, 73, 63); margin-top: -1px; margin-bottom: -1px; padding-top: 10px; padding-bottom: 10px; box-sizing: border-box;" data-width="100%"><section><section style="font-size: 14px; line-height: 1.8; letter-spacing: 2px; padding-right: 10px; padding-left: 10px; box-sizing: border-box;"><section style="margin-bottom:unset"><section data-id="86002" data-color="#374aae" style="letter-spacing:0.544px;margin-bottom:unset"><section style="margin:10px auto"><section data-width="100%" style="display:inline-block;width:100%;line-height:0;color:#ffffff;background-color:#374aae;margin-bottom:unset"><section style=";height:8px"><section style="margin-top: 14px;margin-right: 10px;margin-left: 10px;padding: 2px;line-height: 2em;border-width: 1px;border-style: solid;border-color: rgb(254, 254, 254);margin-bottom: unset"><section style="margin-bottom:unset"><p><br/></p><p style="text-align:center"><span style="font-size:18px"><strong><span style="font-family:宋体, SimSun">蒲城县公安局</span></strong></span></p><p style="text-align:center"><span style="font-size:18px"><strong><span style="font-family: 宋体, SimSun">关于依法处置“9.13”开设赌场案银行账户的公告</span></strong></span></p><p style="text-align:center"><span style="font-size:18px"><strong><span style="font-family: 宋体, SimSun">(第二批)</span></strong></span></p><p><strong><span style="font-size:15px;font-family:宋体"><br/></span></strong></p><p style="text-indent:2em;line-height:2em;font-size:16px"><span style="font-family: 宋体, SimSun;line-height: 2em">近期,蒲城县公安局在侦办“9.13”开设赌场案件中,依法对一批涉嫌用于赌博、接收、流转赌资的占某等606个银行账户资金予以冻结。根据《公安机关办理刑事案件程序规定》第二百八十八条之规定,冻结的涉案资金将随案移送起诉。</span></p><p style="text-indent:2em;line-height:2em;font-size:16px"><span style="font-family: 宋体, SimSun">特告知以下银行卡账户所有人(详见附件1)在规定时限内到蒲城县公安局配合调查,现将有关事项公告如下:</span></p><p style="text-indent:2em;line-height:2em;font-size:16px"><span style="font-family: 宋体, SimSun">一、各银行卡账户所有人须在公告期限内(2024年11月14日至2025年1月13日)携带本人有效身份证件、该银行卡开户材料以及能够证明银行卡内资金合法来源的相关证明材料,到蒲城县公安局配合调查。</span></p><p style="text-indent:2em;line-height:2em;font-size:16px"><span style="font-family: 宋体, SimSun">二、逾期不提供或者不能证明银行卡内资金合法来源的,司法机关将依法处置涉案银行账户及账户内被冻结资金。</span></p><p style="text-indent:2em;line-height:2em;font-size:16px"><span style="font-family: 宋体, SimSun">三、本人涉嫌违法犯罪、帮助他人犯罪、帮助他人逃避法律责任等违法犯罪情形的,公安机关将依法追究相关人员的法律责任。</span></p><p style="text-indent:2em;line-height:2em;font-size:16px"><span style="font-family: 宋体, SimSun">四、弄虚作假,提供虚假证明材料的,公安机关将依法追究相关人员的法律责任。</span></p><p style="line-height: 1.5em;margin-top: 0px;margin-bottom: 8px;text-indent: 2em"><span style="font-size: 16px">联系地址:蒲城县公安局</span></p><p style="line-height: 1.5em;margin-top: 0px;margin-bottom: 8px;text-indent: 2em"><span style="font-size: 16px">联系电话:惠警官:18829735000</span></p><p style="line-height: 1.5em;margin-top: 0px;margin-bottom: 8px;text-indent: 2em"><span style="font-size: 16px">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 安警官:19992389762</span></p><p style="text-indent: 2em"><a class="weapp_text_link wx_tap_link js_wx_tap_highlight" data-miniprogram-appid="wx513e9b0b56b6810e" data-miniprogram-path="pages/file/detail?uuid=a6c9eaeac0264beeb35e1206122244b0&sid=69672356" data-miniprogram-nickname="微件助手" data-miniprogram-type="text" data-miniprogram-servicetype="" style=";font-size: 17px;letter-spacing: 0.544px;color: rgb(0, 209, 0)" href="https://mp.weixin.qq.com/s?__biz=MzkyNTE4MTY0OA==&mid=2247532922&idx=1&sn=31e1bdd274d68b88379b8cf418c2d310&chksm=c003cfe705f0d70b25cb7c38bf032be6ba6878ab9b2eb454ccdfae44bdce740b0f93fc027142&mpshare=1&scene=1&srcid=1114DDCI5cZmMPZeEZjr2kGN&sharer_shareinfo=478d633af26844f7f6e430d2bea979ef&sharer_shareinfo_first=478d633af26844f7f6e430d2bea979ef&key=daf9bdc5abc4e8d0dca2a99cf159dece0fe251b7691734b242fc0c200a254e6f39b6b8005419f0be1aa8d36ab7f840eca1fe3417e4b6500d9f8d0154b00a7da9ef1bf47aef1ef1c2471c88852a367c5903db037418366a64294d94ed23a3688d35c686c3e45da24cfd8593fc9cb8e2a3ffbe2de638271d80ceb97e298b9879de&ascene=1&uin=MjcxOTYyOTU2Nw%3D%3D&devicetype=Windows+10+x64&version=63090c11&lang=zh_CN&countrycode=CN&exportkey=n_ChQIAhIQhjQROg01GddhB4MIGw8byhLmAQIE97dBBAEAAAAAAII2AmRj2B0AAAAOpnltbLcz9gKNyK89dVj0ZGN0bAY%2BY%2FyONqNhGXUFp1QTt5fZURWp2mw7pJMfOJjO%2BUdgHPRUROAxSNEtVLMs5lczB1sEzMt4xJ1lWk0Pi2Qt5vHp%2BcgeUKFk6uVSdrp2LmT8B%2BMnMyWah18jI57JWi60jsp%2F2Ywdrk%2Fg7JbEhEzsC1yCDDO8t%2BbYyWU%2BqEZpq%2BNWrRHeN56xQvZ83dUOoUYiagB9nk6yamcZa5zCrlhTnaWMvfzQOkYXgxG7rRql8Tzl3YmI7qUVkKtBKjN4&acctmode=0&pass_ticket=8B2bvTLlXCZbnCluloKRocEo64Pj7CUmS5QpddQmDBfL6mLvyUMC%2Br4xfq%2F81QG5&wx_header=1&fasttmpl_type=0&fasttmpl_fullversion=7471130-zh_CN-zip&fasttmpl_flag=1">附件:冻结账户清单.xlsx</a></p><p style="text-indent:2em;line-height:2em;font-size:16px"><span style="font-family:宋体, SimSun;font-size:17px">&nbsp; </span><span style="font-family: 宋体, SimSun;font-size: 17px">&nbsp;</span></p><section><br/></section><section style="text-align: right"><span style="font-size: 16px">蒲城县公安局</span></section><section style="text-align: right"><span style="font-size: 16px">2024年11月14日</span></section></section></section><section style=";border-radius: 100%;line-height: 1;border-color: rgb(55, 74, 174);display: inline-block;height: 10px;width: 10px;color: rgb(254, 254, 254);float: right;background-color: rgb(254, 254, 254);overflow: hidden"><br/></section></section></section></section></section></section><p style="text-align: center"><br/></p><p></p><section style="margin-bottom: 8px;letter-spacing: 0.578px;text-align: center"><strong style="font-size: var(--articleFontsize);letter-spacing: 0.578px;text-indent: 0em;color: rgb(171, 25, 66)">End</strong></section><p></p><p style="white-space: normal;"><br/></p></section></section></section></section><section><section style="width: 5px; height: 5px; border-top: 1px solid rgb(232, 73, 63); 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