On April 25, the person experience such as Hu Mou of court of Xiao Shan district of city of Zhejiang province Hangzhou is black spot of careful of one case front courtyard.
Organically is carried out " cover a road to borrow " wait for illegal crime activity, involve the injured party 47, be in among them school undergraduate 39, bring about an undergraduate suicide to die directly. Recently, by desolate of city of Zhejiang province Hangzhou the 12 people such as the Hu Mou of to sue of a mountainous area procuratorate are suspected of organization, leader, attend gangdom property to organize a blame, blackmail blame, crime of fraud, imprison a blame illegally one case first instance is adjudged, constituent leader Hu Mou is sentenced lawfully set term of imprisonment 25 years, privative politics right 5 years, be in confiscate an individual total worth, fine 1.2 million yuan, the set term of imprisonment that member of other key member parts to be sentenced 18 years to differ to 22 years.
Forensic cognizance is found out, in October 2016, moustache of the accused person is managed Ma Mou of some in collusion with, Xu Mou through network platform be aimed at what wait for young group in school undergraduate " campus is borrowed " . In August 2017, hu Mou of the accused person, Bao Mou leases a building, employ is put on many clerk management line borrow. Of the same age in October, the person such as Hu Mou and Bao Mou establishs a company jointly, begin basically be aimed at what wait in school undergraduate " cover a road to borrow " . Hu Mou returns other of in collusion with to develop " proof cloud " software, to carry out " cover a road to borrow " accumulate passenger source.
2017 6, between July, wei Mou of the accused person when put on somewhere study line why shift business and begin to manage, begin in tung cottage county subsequently " cover a road to borrow " business. The corresponding period, the accused person applies some to wait to be in study to put from Hu Mou, Wei Mou, Ma Mou after shifting business, with " old-style Chinese private bank " name is begun " cover a road to borrow " .
The process is fashioned in this organization in, hu Mou is share client resource, build put borrow as regular as examine and verify, founded " tung cottage is helped " small letter group, make the connection network that organizes the stability between important member, through small letter group the setting is put borrow regulation of examine and verify, clear risk controls regulation. In the meantime, release information ceaselessly, organically carries out a series of illegal crime activities.
The picture comes from at the network, have nothing to do with text
This organization falls in Hu Mou's leader, folk of make use of's leasehold name, illegally or forcibly occupy for a long time teach garden area high and other places dene below Hangzhou, to put in school undergraduate borrow, coax the injured party signs false loan agreement, walk along Zhang running water, make use of in order to create fund " smooth Zhang " amount of base fast loan then " explode odd " the method such as dun, to solid inflict waits in school undergraduate " cover a road to borrow " the illegal crime activity that give priority to. After that, threaten with be imprisoned illegally or browbeating, come dun, " negotiation " " talk things over " grow homeward for the name force want high specified number to owe, obtain property to organize movement in order to support this, invest profit " cover a road to borrow " guilty activity, farther accumulate wealth by unfair means.
The court is found out, this organization is imprisoned executive blackmail, bilk, illegally for many times wait for illegal crime activity, experience record amount more than yuan 2.91 million, involve the injured party 47 (be in among them school undergraduate 39) , bring about 1 to die in school undergraduate suicide directly, 1 jumps in school undergraduate the building is sent, 3 commit suicide in school undergraduate not if really, 18 the injured party suffer an influence to leave school, suspend one's schooling, the normal study life that teachs garden area and other places high to issueing sand the student causes abominable effect.
As a result of this case details of a case complex, impact is big, a mountainous area procuratorate establishs Hangzhou city desolate technically handle a case group, king Yu Jian holds the position of this courtyard chief procurator directly case group controller, arrange keen-witted and capable force to handle a case. In case conduction process, handle a case personnel intervenes ahead of schedule in the round guide investigate obtain evidence, father to examine evidence col, accurate hold a case qualitative, disclose " the company is changed run " " folk is leasehold " hypocritical false appearance, move with couplet of public security mechanism " hit money to stop blood " , close down lawfully, the property such as the house property of personnel of sequestered experience case, car, eradicate the economic base of black vicious power thoroughly.
In the meantime, this courtyard develops procuratorial work function actively, increase chase after appeal to accomplice strength, chase after the member that tell the guilty person that joins gangdom property organization in succession 10 more than person (other case is handled) , through " one case 3 check " feel eduction service personnel " concern net " " umbrella " clew 4, move lawfully send censorial branch to investigate and deal with sb.
To ensure effect of front courtyard careful, this courtyard made detailed front courtyard careful beforehand case, organize fragile member to begin from disintegrate gangdom property, from in-house disintegrate guilty organization is attacked defend a system, use evidential system after that layer upon layer advance, person of many the accused does not admit his guilt by first confrontation, refus, to the cry bitterly be repentant that level states finally after careful of front courtyard of all previous classics, this case is final and successful court decision.
Recently, procuratorate of the city austral the Huaihe River of the Anhui province is big area is organized with be suspected of lawfully, leader, attend 6 accusation such as gangdom property organization the 12 people experience such as introduced from the northern and western nationalities or from abroad to the accused person jade is black case to forensic to sue. It is reported, this case is class of the city austral the Huaihe River hangs out his shingle the experience black case that supervise and direct, also be this courtyard is begun sweep black since dividing evil special accuse and denounce at a meeting, first conduction campus " cover a road to borrow " gangdom crime case.
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Via checking, came in May 2017 in August 2018, the person such as Hu Yu is carried out with name of firm of sea broadness banking put illegally borrow, grab interest of economy of high specified number, the receipt for a loan that signs pair of times higher even amount through inviting borrower, break a contact of wanton cognizance borrower, through turning Zhang form is made trade running water, force borrower to sign false receipt for a loan, receipt, with " behead ceases " " add period is expended " " exceed the time limit is expended " wait for name to manage cost of collection high specified number from borrower. To ask for illegal debt, the person such as Hu Yu holds false receipt for a loan to come to demand payment of a debt, use verbal menace, pester, mobbish, spray paint, burn the method such as paper made to resemble money and burned as an offering to the dead to coerce borrower repays illegal debt, carry out to borrower imprison illegally, the criminality such as blackmail, serious disturbed borrower and circumjacent masses are normal order of the job, life, destroy a village to rank an environment, cause circumjacent masses panic, social influence is abominable.
Put to expand borrow limits, the person such as Hu Yu with " campus is borrowed " name is carried out to student of college of this city part put illegally borrow, in loan student cannot on schedule reimbursement or insolvent when, coerce they act as to be put illegally borrow a clerk to expand in the college put illegally shift business, obtain interest. The person such as Hu Yu is carried out " cover a road to borrow " illegal crime involves college of the city austral the Huaihe River many student, cause 2 students to leave school, the serious consequence of 5 students suspend one's schooling. In the meantime, wanton absurd is the person such as Hu Yu, head for a college avowedly disturbed school is regular education order, annoy college teacher through phone, short message, apply force to coerce the student returns money to the school. The behavior of the person such as Hu Yu causes partial loan student and family to commit suicide early or late, the behavior such as the suicide.
The picture comes from at the network, have nothing to do with text
"Cover a road to borrow " photograph of annulus of guilty method annulus is buckled, force borrower to repay so-called debt, order of serious disturbed money market, feeling of influence people safety and social harmony are stable. The height after the big procuratorate that know an area hears a case takes seriously, cogent raise politics to stand, stare at closely dissolve money market venture, safeguard campus order and student to close right increase, investigate and deal with sb with all one's strength case. This courtyard held water to give priority to those who manage staff to handle a case with chief procurator introduced from the northern and western nationalities or from abroad factory group, through many rounds of case the analysis grinds business, qualitative to the case, fact, evidence is collected, fixed waited for a respect to undertake grinding adequately sentencing, ensure the case conducts quality, the safety that promote people hard through handling a case feels and feel happily. (Fan Yuegong of procuratorial work daily is like sword Zhao Wu Chenjian)
