Former executives and gamblers, scammed colleagues to dismantle Dongbu West

After more than 3 years, he no longer remembers how many times he recharged on the gambling website in a day, and did not remember how much money he had charged, so he lost all the furniture, and the amount of gambling recharge in the case reached more than 1,600 million yuan. Five or six dossers of the thick recharge flowing water cannot be written. He lost his eyes and began to borrow money from the people around him, dismantled the east wall to make up the west wall until he could not fill the holes. He chose to escape, but he was quickly arrested and brought to justice.

A few days ago, the Shanghai Railway Transport Procuratorate filed a public prosecution. The court sentenced the defendant Wang for twelve years in prison for fraud, deprived of political rights for one year, and fined 400,000 yuan.

Executives are in contact with online gambling, and they are out of control

Wang is an executive of a certain aviation food company, with a lot of income and a booming career. In early 2018, Wang's mobile phone received a text message from a strange number, which contained the gambling link. At first he just tried a small amount, but he did not expect that he had no gambling experience. He won hundreds of dollars in just two minutes.

Wang, who tasted the sweetness, slipped to the abyss step by step.

"There are many types of online gambling, ranging from thousands of yuan to tens of thousands of yuan each time. Wang lost 6 million yuan to 7 million yuan on a gambling website ..." From a small amount to the crazy betting bets from a small amount to the crazy bet. Wang Mou has been caught in the quagmire and couldn't extricate himself. If he wants to win, he will pay off the arrears, but the more you lose, the more and more the holes.

In the next three years, Wang wandered on various illegal gambling websites at one time, causing all the income to be lost and owed huge debt. Wang who became red -eyed began to move.

Use job convenience to deceive colleagues money

"Wang is the leader of our company. One day in July 2020, he called me to the office, saying that his father -in -law suffered cancer and had a high cost of seeing a doctor. I called me to the office and claimed that I had a lack of money to buy a house, and proposed to borrow 400,000 yuan from me. "This is what the victim Yang described. At this time, Yang did not know that Wang's real use of borrowing money, let alone know that he was already the n -colleague that Wang had borrowed.

Seeing that the holes that owed money were getting bigger and bigger, relatives and friends borrowed it, and the only house was sold to repay debts. At this time, Wang had no way to go. Escape is the only way out he can think of.

In November 2021, Wang submitted a resignation letter to the company, and then fled to Jiangsu. However, it didn't take long for him to be captured by the police in the local parking lot. As of the incident, Wang had a total of more than 22.30 million yuan of money to 36 victims, and most of the money's money was used for online gambling.

Restore the criminal suspect's funding cycle of funds for dismantling

In February this year, the public security organs transferred the case to the Shanghai Railway Transport Procuratorate for review and prosecution. The prosecutor noticed that there were many victims in the case, the criminal suspect had a long span of crime, and the amount of funds involved in the case was complicated, and the amount of fraud was directly related to the sentencing of the suspect.

In response to this situation, the prosecutor and the police had repeatedly sorted out the relevant accounts with the police officers and were submitted to the special audit agency to audit. The prosecutor has repeatedly communicated with the person in charge of the audit institution, asking for a variety of audits of the bank card involved in the criminal suspect, including the funding between the funds with the victim, the gambling recharge funds, the total amount, the bank and the small loan company with the bank and small loan company , Funding between other units and so on. After auditing, the prosecutor accurately identified Wang's criminal amount.

In order to better understand Wang's departure and real estate sales under the name, the prosecutor and the public security organs negotiated the relevant original information, including the testimony led by Wang, the situation of the house trading contract set by the real estate trading center, and the transaction. Transaction price, etc. Through the above survey, the prosecutor system restored Wang's capital cycle of funds for online gambling for three years.

After investigation, from June 2018 to November 2021, when Wang owed huge debts, Wang fabricated false excuses such as house purchase, family members of illness, and cheated money from the company employees and friends. As of the incident, more than 10.2 million yuan in debt.

In April of this year, the Shanghai Railway Transport Procuratorate filed a public prosecution to Wang for suspected fraud. A few days ago, the court made the above judgment.

(Source: Procuratorate Author: Shi Yu Chen Minxiang)

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