Job Recruitment Website - Ranking of immigration countries - My bank card was defrauded to launder money. I was summoned by the police station and taken for a physical examination. What will happen next?
My bank card was defrauded to launder money. I was summoned by the police station and taken for a physical examination. What will happen next?
Cooperate with the police investigation.
For this kind of question, it is recommended that the questioner describe it as clearly as possible. The money laundering you are referring to is most likely not the "money laundering crime" in the criminal law. Recently, many people have provided bank cards to criminals through telecommunications and network fraud. of stolen money.
As for the subject’s question, we must first find out who was summoned for questioning. Did any other procedures go through after the transcript was made? For example, being released on bail pending trial, etc. In addition, whether there will be any follow-up incidents only depends on what the subject actually did, and cannot be judged by the fact that he came back after being summoned by the public security organ.
Just because the public security organs have not taken severe coercive measures such as detention does not mean that everything is fine. There are actually many reasons for this. It is recommended that the subject of the question describe the matter in detail so that professionals can help analyze and judge.
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