U80 elderly man investigated for balance of VND 102 billion, police cracked down, causing 7 people to be arrested

An 80-year-old man in China got into a contradictory situation when he accidentally aided bad guys. He was 'brainwashed' by an organization with a series of scheming, calculated acts aimed at deceiving others.

In 2015, police in China's Zhejiang province discovered an account with a balance of more than 30 million yuan (more than 102 billion VND) and huge m.oney transactions every day. Noticing the irregularity, the police went to the bank to investigate and discovered that the owner of the account lived in a remote mountain village in the small county of Tiantai, Taizhou, Zhejiang. Accordingly, the annual income of the whole village is not equal to the amount of transactions in a day of this person.

After investigating the details of the account holder's household registration, the police were surprised to learn that this "rich man" was an 80-year-old man, living in a dilapidated house with no income, who had to beg for food to survive. Neighbors all said that this old man was very good at bragging, always thought he was rich but actually had to live on the alms of the villagers.

This particular old man's name is Ha Tong. Although life is not enough to eat and wear, this old man often boasted of his wealth, Even this old man confidently asserted that he earns a stable profit of tens of millions of yuan per year. When teased by everyone, Mr. He revealed that he had a special status and advised people not to look down on him lest he regret it. The villagers thought that the old man was not normal, so he did not pay much attention.

If the police hadn't spotted Mr. He's unusual account, they might have believed what the villagers said. Thinking that the old man's bank account may have been "hacked", the police approached and questioned Mr. He but were surprised by the old man's answer again.

Accordingly, when the police questioned his unusually "rich" account, Mr. He nodded and said that his account was not stolen and that he himself had been using it all this time. After speaking, the thin, emaciated 80-year-old man walked over, asked the police in a low voice: "You are a meritorious person for the country, I am also a meritorious person for the country. We're all the same, so I'm not afraid to tell you."

According to the story, Mr. Ha said that he worked for a secret organization involved in finding treasure for the country, as long as he found the treasure, he could receive a generous reward.

Over the years, he has donated and accumulated more than 3 million yuan (more than 10 billion). All that m.oney is sent to the headquarters of this organization to be used for finding national treasures. He is currently a "senior manager" for this organization, in charge of m.oney transfer transactions to the organization's headquarters. "The more treasures you find, the more prosperous the country becomes. What I do is for the great cause of the nation, for the motherland," Mr. He said excitedly with bright eyes.

Just then, the old man pulled out a thick stack of m.oney order slips from the corner of the house. The total amount amounted to tens of millions of yuan, leaving the police extremely stunned. Digging deeper, they also discovered that the information about these m.oney transfers all belonged to the same person. After being questioned several times by the police, Mr. He also revealed that this person was related to the "Apricot Association". His father was also a member of this organization when he was alive.

In the end, the police had no choice but to trace information from Mr. He's m.oney transfer documents to find the criminal group. They then went to Guangxi to investigate and based on various clues that Mr. He had provided and found out the headquarters of this fraudulent organization. There, police arrested 7 suspects in a raid and k.illed the criminal gang in a raid.

As an important figure among them, Mr. He, although tricked into working for them, did not escape responsibility for being too deeply involved, even being an important member of this ring. However, under the leniency of the law, the old man was too old to be imprisoned, but only sentenced to pay damages to the victims.

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