"Are there food stamps or old versions of RMB? Can we help auction ..." | 9:30 tonight

False registered company

Manipulate "Line Puppet"

Fiction companies say they can help the elderly auction collections at high prices

Cheat deposit

Last collective running

After the procuratorial organs have been held in a detailed work

And effectively guide the investigation

Native

Is it Uncle Sun?

Does your family have food or old version of RMB?

If we have us, we can help auction

One day in July 2020, Uncle Sun, who lived in Shenyang, Liaoning Province, received a call. It was this call that made Uncle Sun's retirement money cheated.

I called Uncle Sun was a young man who claimed to be "Li Ming". Knowing that Uncle Sun has food stamps and the old version of RMB, he told Uncle Sun very valuable. If it is handed over to their company auction, they can sell hundreds of thousands of yuan or even one million yuan. The deposit is enough.

Under "Li Ming" lobbying, Uncle Sun came to Shenyang Longyuan Cultural Exchange Co., Ltd. with food stamps and old versions of RMB. Two hours later, Uncle Sun handed over 50,000 yuan for the pension for many years as a deposit to "Li Ming". It wasn't until November 2020 that Uncle Sun found that the call of "Li Ming" could not be turned on. Shenyang Longyuan Cultural Exchange Co., Ltd. went to the building, and he was surprised that he was deceived.

Capture

Capture the suspect through photos

After receiving the report, the public security organs found that the clues were limited, and the employees of Shenyang Longyuan Cultural Exchange Co., Ltd. had destroyed all evidence when they fled. After catching the company's legal representative Jingmou, the public security organs asked it to ask the Shenyang Dadong District Procuratorate for review and arrest. However, the prosecutor handling the case quickly discovered that Jingmou was just a "puppet puppet".

Behind the scenes is very cunning, not only hiring the legal representative of Jingmou's well -known company, but all procedures when registering the company were completed by Jingmou. "He is a friend's friend. I haven't even seen it before.

Jingmou's behavior does not constitute a crime, and the procuratorial organs can only make a decision in lack of evidence and not approve the arrest. So, where is the main ambassador behind the scenes? How to find them? The prosecutor of the case was looking for clues.

After a detailed inquiry of a large number of victims, the prosecutor found that an uncle Meng had taken photos for the suspect. The prosecutor immediately printed the photos of the suspect in Uncle Meng's mobile phone and handed it over to the public security organs. Public security organs successfully lock the suspect Han by comparing the photos, and arrested him.

Effective guidance investigation

Make full use of supplementary investigations and outlines

After Han arrived in the case, he emphasized that he was also a work, and he did not know about illegal crimes. Due to the insufficient evidence of the evidence at that time, the procuratorial organs could only use insufficient evidence to make a decision on the arrest of the suspect Han. However, the prosecutor handling the case knew that it was only temporarily released.

While making a decision to not approve the arrest of Han, the procuratorate issued a detailed investigation outline to the public security organs to specify the specific matters that need to be supplemented by the investigation to guide the investigation.

According to the effective guidance of the procuratorial organs, the public security organs in accordance with the supplementary investigation outline, under the effective guidance of the procuratorial organs, inquiring the relevant victims again for the facts and the required evidence they needed. Recognize Hanmou and make identification transcripts. In the end, a complete evidence chain was formed.

In March of this year, in the face of the facts that have been verified, the criminal suspect Han Mou expressed his guilty.

Sunvan

Lock multiple criminal suspects

In the process of reviewing Han Mou, the prosecutor handling the case found that most of the employees of Han and Shenyang Longyuan Cultural Exchange Co., Ltd. are fellows, and some people are still in the village. They use code or nicknames with each other.

"It doesn't matter if the real name is not the same. Through Han's household registration information, you can definitely find the true identity of the relevant personnel involved." The prosecutor handling the case said. Through visiting local villagers, investigating the incident time, the person who left the village to work in Shenyang, retrieved the basic information and photos of the relevant personnel, and organized the victims and suspects Han to identify them. Xie Mou and Liu Mou and others.

With the arrest of a number of criminal suspects and more and more victims reporting the case, Shenyang Longyuan Cultural Exchange Co., Ltd. involved in the case finally revealed its true face.

In March 2020, Mingmou, Liu, and others invested falsely registering with Shenyang Longyuan Cultural Exchange Co., Ltd. to find Jingmou as the legal representative of the name, and hired An, Han, Chen, Xie and other salespersons.

All personnel of the company use pseudonym. The salesperson uses a unified "talk" to randomly call the victim's call provided by the company to ask if the victims have food tickets, old version of RMB and other collections. Fiction that the company can help the victims auction collections at high prices and deceive the elderly to hand in handle Auction deposit. After transferring the money to the company, the company's personnel collectively "disappeared".

After investigation, there were 149 victims, the average age was over 80 years old, and some were even 90 years old. There were more than 20 criminal suspects involved in the case, and the amount involved in the case reached 4.11 million yuan.

Case detection

Carefully study and judge accuracy

Although the case has been detected, there are differences in procuratorate and public security organs regarding the qualitative issues of the case. The public security organs asked the prosecutor's arrest on the crime of suspect suspect fraud, but the prosecutor handling the case agreed that the case should be crime of fraud. Prosecutors believe that the crime of contract fraud refers to the purpose of signing and fulfilling the contract in the process of signing and performing the contract with illegal possession. Although the victims in this case have signed a commission contract and additional contract with the company involved. It seems that there is a form of contract fraud, but this is only a superficial phenomenon. Regardless of the establishment of the company involved in the case, or the contract signed with the victims, the ultimate goals are all the purpose It is for fraud, not for production and operation, and the company involved in the case has not carried out any business activities from beginning to end. After many communication, the public security organs finally recognized the opinions of the procuratorial organs.

On May 16 this year, the Dadong District Procuratorate filed a public prosecution to the court for suspected fraud. On May 19, the court sentenced An to six years and six months in prison and fined 100,000 yuan.

On May 30, the Dadong District Procuratorate filed a public prosecution against the suspect Han and Xie Mou for suspected fraud. On July 15, the court sentenced Han and Xie to six years and six months in prison for fraud, and seven months and six months in prison, each with a fine of 100,000 yuan.

From May 30th to June 1st, the public security organs have arrested the main prisoner Ming, Liu, and Chen. After review, from July 12th to July 14th, the Procuratorate of Dadong District made a decision to approve the arrest of the above three. At present, the case is still being handled.

In response to the supervision vulnerabilities of the existing administrative organs in the case, the Dadong District Procuratorate sent procuratorial suggestions to the Market Supervision Administration to strengthen traceability governance and promote supervision in accordance with the law. The Dadong District Market Supervision and Administration Bureau replied and adopted the content of procuratorial suggestions. (Procuratorate Wang Ling Xing Shuo)

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