One company is escape audit, and implementation stock is in Hong Kong the purpose such as answer card, be cheated by 6 people 100 million more than yuan 3900 are mixed car of Ao Di A8. Recently, beijing court rules the website announced proposal of this especially big bilk.
The reporter notices, some of person of 6 the accused claims ministry class is led, some pretends to be unit leader, some pretends even identity of national staff member, the profession is " cook to central leader " , executive bilk commits a crime. Final the sanction that this group of average per capita got law, among them 3 people are sentenced life imprisonment.
Dummy leader standing cheats a huge sum of money
Accusation of public prosecution mechanism says, came in April 2015 between July 2017, the person such as tall constant of in collusion with of Huang Lilin of the accused person, Fu Puliang, Fu Lin, Fu Mantao, pretend identity of national staff member, in Huang Lilin of road of river of Na Bin of the city zone shacks on the west ground and other places, escape audit with can helping Zhang Mou control a group limited company for some, implementation stock is in Hong Kong answer card need is harmonious for cost, some accuses diddle a group limited company more than yuan 3900.
In the meantime, came in May 2015 between 2016, beautiful jade of yellow Li of the accused person the person such as Yang Youmin of in collusion with, with similar measure, some accuses diddle a group limited company add up to Yuyuan and car of 100 million Ao Di A8 (value more than yuan 70) .
After Zhang Mou discovery is cheated, reported a case to the security authorities on September 1, 2017, person of 6 the accused is hunted down to bring to justice early or late.
Procuratorial work mechanism points out, some group property includes Yang Youmin bilk 85 million yuan are mixed car of Ao Di A8; Fu Puliang, Huang Lilin, Fu Lin, Fu Mantao, Gao Heng participates in bilk amount to be 33 million yuan respectively, 30 million yuan, 5 million yuan, 6 million yuan, 22 million yuan. Fu Lin, Fu Mantao, Gao Heng has help effect in collective crime, can maintain for accessary criminal.
Fraud: All identities are false
According to investigation of public prosecution office, national People's Congress of 6 the accused does not have course of study more, perhaps invest company legal representative, still have a plenty of handicraft center director. But in fraud, the identity of these people, connections is gotten greatly fearsome.
Profess for instance the Huang Lilin of bagman, this year 57 years old, without course of study. In introducer mouth, huang Lilin's profession is " cook to the leader central " , it is OK bring into contact with " VIP " crucial join dot.
Do not cross her connective, also be a flock of cheater that pretend tall canal.
For instance this case pays family name father's younger brother mediumly brother's son, fu Puliang lets a nephew wear an armed police trousers and the leather shoes that make type, call oneself " leading cadre " , pretend to be unit leader. Of course, this " army is led " the identity is a holiday.
Next, huang Lilin found Yang Youmin again, what he pretends to be is some undersecretary, air is dye-in-the-wood. Yang Youmin still is taking two " section chief " " make an on-the-spot investigation " be murdered company, listened to the requirement of this company, yang Youmin expresses to have difficulty really, unless pack the company into some mandatory enterprise, just can issue a document so, but want pay administration fee, annual 30 million yuan, change to handed in 50 million yuan 2015 again later, hand in 30 million yuan every year later. After this, yang Youmin is expended with advantage again, Xiu Zuzhai, wait for all sorts of reason without good car, want money to be murdered unit, should car, want thing.
Although when front courtyard careful, yang Youmin is denied pretend to be curule, but testimony of a witness having card is solid, yang Youmin is ferial the behavior that pretends to be some minister with respect to existence, and in this case, huang Lilin introduces him with the identity of some undersecretary. The court thinks, after Yang Youmin is captured, to its bilk behavior overall is denied, its are without the expression of regret meaning, it is crime subjective and malign deeper important reflect.
Same, the person such as Fu Puliang is ferial pretend to be national staff member, show a person with identity of minister, leading cadre, arrive after the case, be in a large number of really, before sufficient evidence, still Yi Shi mouth denies place to commit bilk crime, not only farther confirm the crime that its have detinue other property is intended, and He Huiyi extremelies after explaining its are committing a crime adequately, subjective and malign deeper.
Huang Lilin also is not pure " bagman " , its not only dummy identity, through its " special relationship " introduce other defendant person, and participate in Fu Puliang, Yang Youmin to be opposite of some group " make an on-the-spot investigation " , company of aggrandizement be murdered makes do Pu Liang, Yang Youmin the accredit of false identity, hind collection place cheats money, layer upon layer divide the spoils. This group commits a crime to had formed bilk.
3 people are sentenced life imprisonment
Forensic cognizance thinks: Yang Youmin of the accused person, Fu Puliang, Huang Lilin, Fu Lin, Fu Mantao, Gao Heng is a purpose with detinue, dummy fact, hide the fact, alone or property of gang bilk other, the behavior of 6 people already all constituted crime of fraud, and bilk amount is particularly huge, all should grant to penalize lawfully.
To Yang Youmin, Fu Puliang, Huang Lilin, Fu Lin, Fu Mantao exculpatory, and paraclete place carries apologetic opinion to all cannot hold water, the court does not grant to adopt. Fasten in view of Fu Lin, Fu Mantao accessary criminal, the court gives lawfully to 2 average per capita reduce punishment; Fasten in view of Gao Heng accessary criminal, and can admit his guilt, contrition is active disgorge ill-gotten gains, can pass a society correctional give education, rescue, reason court reduces punishment to its and applicable probation.
Additional, some group is cheated in money other people, among them 12 million yuan reach car of Ao Di A8, those who fasten this company intention to pass offer a bribe of unit of Yang Youmin Xiang Mou, some leader be cheated money other people, should give after pursue and wipe out confiscate, money of the others bilk will be sent after pursue and wipe out return be murdered unit.
Final, the court makes following court decisions:
Yang Youmin commits crime of fraud, sentence life imprisonment, privative politics right is lifelong, be in confiscate an individual total worth;
Fu Puliang commits crime of fraud, sentence life imprisonment, privative politics right is lifelong, be in confiscate an individual total worth;
Huang Lilin commits crime of fraud, sentence life imprisonment, privative politics right is lifelong, be in confiscate an individual total worth;
Fu Lin commits crime of fraud, sentence a set term of imprisonment 6 years, punish Jin Liuqian yuan;
Fu Mantao commits crime of fraud, sentence a set term of imprisonment 5 years, punish Jin Wuqian yuan;
Gao Heng commits crime of fraud, sentence a set term of imprisonment 3 years, probation 5 years, punish Jin Sanqian yuan.
(Beijing court rules the website is released)
Character: Gao Jian
Supervise the manufacture of: Willow
The article that you may like:
" inquisitor of People's Republic of China law " edit through (full text)
Graduate student disclose kills cummer to beg sentence gently, public prosecutor: Achievement stand or fall has nothing to do with this case
Noticed! These behavior encroached intellectual property!
"Star + procuratorial work " cross a boundary! "Da Kangshu is written down " , Chen Keyu helps procuratorial work energy is hot network
Cannot let " Su Yuan " the tragedy in repeats! "AR prevents a gender to invade course " hit out in the round!
The holiday is sung say " perfect " refresh industry floor level
