This morning, shanghai public security bureau disclosed the experience black case that detects together. Substation of Feng Xian public security is below the guidance of total fleet of detect of city bureau punishment, in order to be in two cases of detect " cover a road to borrow " bilk case is breach, investigate through careful, meticulous manage, apply quickly catch, demolish successfully with the gangdom property organization that a Tang Mou heads. Already checked at present victim more than 10.
It is reported, this crime gang is a name with financial company, organically carries out illegal usury to put borrow, force is urged close, absorb the criminality such as public deposit illegally, adopt menace to threaten, beat up other, affray to pester wait for violent means wantonly belongings of embezzlement the injured party, evolve stage by stage for new-style, compound model organization of gangdom property crime.
In Feburary 2019, this gang already by to sue of procuratorial work mechanism, those who await them be sure is law punish severely.
Loan 180 thousand be occupied to go house property, still encounter toothpick blocks keyhole up, break a window, call a horn
Journalist was watched to learn to should organize the gimmick of illegal crime and case from Shanghai police department on emancipatory daily · . 2017 the beginning of the year, gentleman of wool of the injured party introduces Xiang Tang via Xu Mou some loan 200 thousand, tang Mou incites Sun Mou orchid to turn as creditor Zhang gives the injured party Mao Mou 250 thousand, among them 50 thousand for bail.
In loan process, guaranty of contract of some building business gives the Na Du village that Sun Mou orchid asks Mr Mao belongs to his Tang Mou company, issue a piece 250 thousand yuan " the deposit that buy a house " building of between two parties contract, blank rents receipt and blank estate the contract, gentleman letting hair signs. After signing, loan of Sun Mou orchid gives Mr Mao 250 thousand yuan, but deducted 50 thousand yuan of bail and the interest of two monthly interest that deduct directly 60 thousand yuan, mr Mao borrows actually in one's hand 140 thousand yuan. To April 2017, mr Mao repays in all accrual of Sun Mou orchid 60 thousand yuan.
Because cannot repay on time capital, mr Mao introduces 500 thousand yuan to manage borrow or lend money to Tang Mou via Xu Mou again, in order to makes the same score Zhang. Right now, tang Mou turns as creditor Zhang gives Mr Mao 800 thousand yuan, let Mr Mao write a piece " receive 800 thousand buy house total fund " receipt. After making the same score the debt that owes Sun Mou orchid before, mr Mao borrows actually in one's hand 40 thousand yuan, repay again after accrual 30 thousand yuan.
Two loan, mr Mao borrows actually in one's hand 180 thousand, already repaid accrual 90 thousand. In the meantime, mr Mao signed relevant house property the between two parties, contract that rent, reach issued receipt of the so called money that buy a house, the Na Du village that causes its place to belong to some building is had by Tang Mou.
Ever since, tang Mou incites Huang Mou to beg in Mr Mao home 800 thousand yuan of debt is reached of 30% demand repayment cost, add up to 100 more than debt. During, personnel of society of Huang Mou get together comes for many times, the toothpick that use stuff blocks keyhole up, break a window, call a horn to wait for means weak force to demand repayment.
One have 2 surely. According to police introduction, tang Mou gang is used for many times " cover a road to borrow " bilk gimmick, prevail on the injured party signs the loan document with tall empty, make purposefully " trace of bank running water " , " guaranty proof " etc advantageous to oneself " evidence " , pack bilk into look be like lawful folk leasehold, use small violent kind to demand repayment.
The scale that strung sea hits is the largest " cover a road to borrow " gang
Bagman of classics of Du Mou of the injured party's couple Introduction Yin Mou manages borrow or lend money to Tang Mou 150 thousand, tang Mou incites Zhang Mou to serve as creditor, turn Zhang gives Du Mou 350 thousand yuan, among them 50 thousand yuan of bail. In the meantime, deal with the Shanghai that belongs to Du Mou fine decide Ou Xincheng the road is street the notarial formalities that some building regards guaranty as loan, house is whole appoint notarial.
When loan and loan, yin Mou cheats Du Mou to sign 300 thousand yuan of bill signed in acknowledgement of debt with high empty, as oral as Du Mou agreement, expire to use reimbursement only 150 thousand yuan can, need 15 thousand yuan additionally to deduct two months interest. After walking along Zhang to make mark of bank running water to the bank, 350 thousand yuan when Yin Mou asks Du Mou will be taken out in 215 thousand yuan give Yin Mou, du Mou fact receives borrow or lend money 135 thousand yuan. Inside 3 months, du Mou repays in all accrual 30 thousand yuan
After this, du Mou prepares gold of countervail repayment of capital 150 thousand yuan, ask for 300 thousand yuan of debt however by Tang Mou, both sides did not talk about approach, bring about Du Mou to return money without the success.
Ever since, tang Mou entrusts some to demand repayment company, beg to Du Mou debt capital and accrual add up to more than yuan 450 thousand. Ever since, tang Mou entrusts Huang Mou to come to demand repayment again, personnel of society of Huang Mou get together comes for many times. During this, home Du Mou is sufferred for many times demand repayment personnel comes to fill in the means weak force such as keyhole, spray paint demands repayment.
According to introducing, the gangdom property crime that heads with Tang Mou is organized, also be this city blow is all " cover a road to borrow " the dimensions in guilty gang the biggest, influence a the harm is the the biggest, greatest.
Weak force demands repayment send dress plant shutdown to close down
Except " cover a road to borrow " outside, organization of this gangdom property still is put in illegal usury to put borrow, force is urged close wait for illegal criminality. Among them, because this organization adopts weak force to demand repayment disturbed and normal management order, cause shop of a dress to close down.
Be engaged in the tall gentleman that dress machines, because capital have enough to meet need needs, manage borrow or lend money to Tang Mou via Introduction Huang Mou. Because capital is critical not on time reimbursement, tang Mou incites Huang Mou to come to demand repayment. In the process, inside the factory building of some clothing company that the be located ining that supreme gentleman manages staff of society of Huang Mou get together acts according to Lin Zhen of virtuous area three-bristle cudrania, use for many times call a horn, pull the weak force such as switch to demand repayment means, disturbed plant area manages order normally, cause this plant shutdown to close down.
Weak force demands repayment is the idiomatic gimmick of this gang. Introduction of other of classics of the injured party another Mr Xu manages borrow or lend money to Tang Mou. Subsequently, incite in Tang Mou below, personnel of society of Huang Mou get together comes to demand repayment, adopt the soft violent kind such as door lock of fuel injection lacquer, a place of strategic importance to force Mr Xu repay a debt, affected the normal life of Mr Xu and its relative badly.
With financial company covering crime, evolve into gangdom to organize stage by stage
Mechanism of classics public security is investigated, tang Mou is obtain illegal economy interest, get together much name has the provoke affray, personnel that beats up the criminal record evil doing such as other to comprise a gang, in this city area of Feng Xian, golden hill is engaged in illegal usury putting shift an activity, adopt menace to threaten, beat up other, affray to pester wait for violent means belongings of illegal embezzlement the injured party, wantonly seek is illegal economic interest.
Public security mechanism points out, to mask its criminality, tang Mou establishs investment of Shanghai money grand to control the much home company such as a limited company early or late, the name with financial company is covering the materialization of its crime gang is run. This crime gang has particular economic actual strength, backbone member is relatively fixed, carry out illegal usury to put besides organically borrow, force is urged close, absorb the public illegally besides the criminality such as deposit, returned an organization to carry out imprison illegally, invade affray of other residence, provoke, bilk, blackmail, false suit illegally to wait for guilty activity, thereby progressively evolution was become new-style, compound model organization of gangdom property crime.
Already found out now, this crime organization is used gain profit illegally bought car of high-grade residence, a person of extraordinary powers, use open company, loop to put borrow, in order to come true " raise with business black, the accumulate wealth by unfair means that cover a region " .
Because crime is organized longer mobbish, a few the injured party and its family member generated huge spirit pressure, even house property of a few the injured party is occupied by force, the plant is shut to stop, safety is browbeaten, caused very serious consequence and very abominable effect. (Wu Linhua)
