South dispatch demolishs production machines feature of shelter of inferior cut tobacco, detect dozen of move " 1040 sunshine project " of banner send close a case illegally, seize be suspected of contract bilk, collect money suspect of bilk abscond crime... on May 29, public security bureau of benefit state city holds news to aerate meeting, reported public security bureau of city of state of 1-4 month benefit is in via detect branch this year " be on guard and company of crime of blow finance domain, convoy grows " the positive result that obtains in special operation: Crack a criminal case 71, rise compared to the same period 77.5% , punishment arrest 71 people, rise compared to the same period 16.4% .
Feature of shelter of A inferior cut tobacco hides Na Kunshan
Experience proposal value makes an appointment with 4.5 million yuan
According to detachment of detect of classics of benefit state city deputy detachment grows Li Yun week to introduce, this year on March 14, city public security bureau demolished via detect detachment with one action the shelter feature that two office production machines inferior cut tobacco, seize experience case personnel in all 16 people, criminal detains 6 people, capture is inferior cut tobacco, tobacco leaf adds up to about 78 tons, of all kinds tobacco leaf machines a machine 14, car of sequestered experience case 4, value of total experience proposal makes an appointment with 4.5 million yuan.
Feature of two place shelter is located in dragon door county respectively always village of Chinese town forward, Long Tan presses down left Tan Cun. This year on March 1, after detachment of detect of city bureau classics receives clew, assemble quickly force of detachment essence policemen establishs case group, begin investigation work.
Handle a case policeman discovery, two are suspected of producing the nest drop that machines inferior cut tobacco, all be located in below the Na Kunshan with pretty scenery. One is located in the foot of mountain austral Na Kunshan, one is located in Nakun Shanxi to the foot of a hill or mountain, the position is devious, shelter feature hides fowl-run is installed have Ming Shaohe dark sentry post, execute the law in order to escape sectional examination. Production machines the bad taste of trail of inferior cut tobacco, mix together with gallinaceous dung flavour, in order to puzzle circumjacent dweller.
On March 14, 2019, this world of benefit of case group combination is classics detect group, special alarm, group of detect of dragon door classics alarm force and tobacco of benefit state city are monopolistic the assistance of the bureau force acts together, the shelter feature that machines two office production inferior tobacco leaf demolishs. Pass a trial, discover storehouse of memory of cut tobacco of two place tobacco leaf, add up to inferior tobacco leaf arranges capture 33 tons, inferior cut tobacco 45 tons, experience record amount makes an appointment with 4.5 million yuan.
Li Yun week introduces, these inferior tobacco leaf basically come from Yunnan and Guizhou and other places, personnel of main experience case is foreigner, in also dragon door native participates in his, help optional location and production. Two shelters feature returns existence to produce management across problem, every shelter feature is more than a boss, department partnership is made manage, individual copartner participated in the production that two nests nod to machine.
B pretends to be Hong Kong person
Contract bilk one person 1.31 million
Recently, group of detect of classics of substation of public security of benefit in relief area detects case of series contract bilk successfully, the guilty suspect Huang Mou that seized abscond 4 years is added, Wang Mou heart, other of bilk of 2 people contract many yuan 400.
According to handling a case policeman introduction, on January 27, 2015, a person of extraordinary powers of victim Luo Mou signs up for counter scale: Its came in October 2014 during December, by two be called Huang Mou sincere, the man contract bilk of Wang Mou heart 1.31 million yuan, this two people lose connection, whereaboutldirection unidentified. On Feburary 16, police is investigated with put on record of contract bilk record.
Via checking, came in October 2014 during December 2014, classics of Luo Mou a person of extraordinary powers is called the man introduction of Wang Mou heart, knew be called " Huang Mou sincere " man. "Huang Mou sincere " , Wang Mou heart professes is Hong Kong person, big company is run in Hong Kong, but privilege buys on sb's behalf car of of all kinds and high-grade a person of extraordinary powers, the value is very more than buying petty gain through other way, and still can favourable return profit.
Classics of Luo Mou a person of extraordinary powers does not live the temptation of price material benefit, to " Huang Mou sincere " book buy the nimble when protecting, Feng Tian the car of 3 high-grade a person of extraordinary powers such as benefit of Aierfa, guest, around is divided second to " Huang Mou sincere " , Wang Mou heart advanced the deposit buying a car of 3 cars is mixed on card fee totals 1.31 million yuan of RMB. 2 people are received the deposit that buy a car and on after the card is expended, om a few days pulls Luo Mou a person of extraordinary powers namely black, or the mobile phone is in for long close plane position, lose connection thoroughly finally.
Handle a case the policeman adopts big data platform, grind the true identity that sentences a two crime suspect. "Huang Mou sincere " , male, real full name is Huang Mou to add, 29 years old, culture of junior high school, without personnel of course of study, long-term flee hither and thither uncovers activity of and other places of city of head of in relief, Shan, benefit, Shenzhen in Guangdong, be not staff of Hong Kong membership, also did not run a company. Wang Mou heart, male, 32 years old, culture of three-year institution of higher learning, without personnel of course of study. Make a thorough investigation of after 2 person portion, police was added to suspect Huang Mou on April 21, 2015, Wang Mou heart dealt with the whole nation to chase after escape measure.
On March 18, 2019, the Huang Mou that is at large 4 years is added, Wang Mou heart is seized by strong police station of blessing of Shenzhen city public security bureau, detect of benefit city classics handles a case the policeman is driven toward Shenzhen to interrogate at top speed and send under escort two suspects.
In the trial, two crime suspect came 2014 for narrating early or late during 2016, pretend to be staff of Hong Kong membership, among them Huang Mou adds Ceng Hua name " Huang Mou sincere " " Zhong Mou " " Huang Mou " Ou Mou peak " etc, fiction of 2 people partnership is managed in Hong Kong have trading company of car of Rong Jizun titanium, the company has the parallel such as beautiful compasses, middle east to import car of high-grade a person of extraordinary powers to sell. Be close to living conditions conciously in and other places of city of Shenzhen, benefit through Wang Mou heart better, capable to buy the young gens of car of a person of extraordinary powers, boast the privilege that buy a car signs the purpose of contract of the car that order to it with achieving wantonly after.
This case reports a case to the security authorities person collect some a person of extraordinary powers is the victim that is deceived among them only. 2 people are in through similar measure for narrating a few years of time buy a car to many victim collection early or late deposit and on the charge such as the card many yuan 400, abscond, flounder hides more after. In abscond career of 4 years, cheat place money to be used at gamble to buy lottery, pass in and out consumption of high-grade meeting place, buy luxury to wait, after spending light when money, search next target to undertake again new round bilk.
C dreams to become multimillionaire
38 are passed sell personnel to be caught
This year, hui Yang detects successfully to be being hit via detect branch " 1040 sunshine project " of banner send close a case illegally. This gang alleges to entrant: As long as " clerk " outstanding achievement is admirable, with respect to white wolf of can empty glove, final gain 10.4 million yuan. This is " the whole nation is interlinked " 1040 sunshine project conducts the unified pattern that sells a tissue.
According to handling a case policeman He Xiuliang introduces, this year in January, when Hui Yang is using sieve of big data platform to check case source clew via detect, the some village existence that discovers Daya Bay district of benefit state city is managed with talking about love, chain, " 1040 sunshine project " pull poll to undertake collecting a gender to be passed illegally selling a gang for the name.
After understanding a situation, this year on Feburary 28 afternoon, benefit in relief police builds up classics detect, police station, make one's rounds is special alarm more than 100 when wait for a branch alarm force, separate an action group, to this gang at the same time 10 shelters feature undertakes investigating, hunt down on the spot be suspected of 38 participating in the member that send sold illegal person illegally, seize Meng Mou of main crime suspect to admire wait for a person, the spoil of a batch of illicit money such as card of capture mobile phone, computer, bank, cash.
Via checking, should pass sell a gang to hand in the means such as friend to attract young men and women to Hui Yang through the network first meet, again work up is get offline. The member need pay that just joined is close 70 thousand yuan " membership due " , should develop ceaselessly later " clerk " .
Classics trial, should pass sell gang member to come from Wuhan, Yunnan and Guangxi and other places more. There are 6 in this gang is domestic type member is participated in, every family participator has 3-5 person. They by brainwashing hind, turn and oneself cheat oneself, the family member fools a dear one.
This gang is divided in all for the member - group leader - director - manager - big manager 5 level, the member that just joined needs in installment pay is close 70 thousand yuan of membership due. Cheating some to admire is the instructor of this gang, main controller, its violate behavior to had been achieved sue a condition. The others personnel is released via after criticism is taught, giving.
D " people understands benefit " pass market a tissue
Development of one prime culprit gets offline 280 people
This year on March 1, public security bureau of dragon door county demolishs the name is " people understands benefit " pass market a tissue, seize guilty suspect Fang Mou, involve get offline personnel 280 people. Current, guilty suspect Fang Mou already was adopted lawfully criminal coercive measures.
According to handling a case policeman introduction, be in early last year " people understands benefit " already was maintained by public security mechanism market a tissue to be passed illegally; Classics after be being hit lawfully, experience case suspect is captured in succession, people connects the true aspect that benefit organizes to be opened.
At the beginning of this year, public security bureau of dragon door county is investigated in the case in, discovery still somebody is being hit " people understands benefit " banner, continue to be engaged in be being passed illegally sell an activity. This clew caused the vigilance of police instantly. Synthesis of have the aid of of public security bureau of dragon door county fights, the means such as big data analysis, do good early days actively to investigate the work, master fixed crime evidence in the round.
Via investigating discovery, should pass sell an organization to fasten Fang Mou to found with operation, carry dummy bogus idea, hitting " people understands benefit " banner, establish " people understands benefit " hypostatic door inn, actually is to use the hypostatic door inn of company and its under one's name to undertake be passinged illegally selling an activity.
Fang Mou is with low doorsill tall redound entice, stunt of ceaseless commutation product, establish in Internet " connect benefit to buy " network store (network address: Www.thgo8.com) , buy through encouraging return profit, get a benefit to buy the sale resort such as small shop right of administration, give a victim the Xu Yigao accrual, shop sign that becomes a boss, attract a victim to increase devoted, development to get offline.
In the meantime, fang Mou still is passed in the home " do a lecture, play character " recommend a member to buy primitive wait for a form, with " low doorsill, tall redound " investment of prevail on masses is joined, gain the competence that member status and development get offline from this.
After public security bureau of dragon door county was mastering Fang Mou to be engaged in sending sold sufficient evidence illegally, the decision carries out action controlling a network. Late on March 1, capture by what many policeman comprises group, in going straight towards Home Fang Mou continuously, control Fang Mou.
Occupy Fang Mou to explain, since 2015, the member that she adds initiate with recommending, buy a store costly commodity, investment buys a company primitive, play the way such as travel enlightened benefit shop, freely, pull a person to join " people understands benefit " pass market a tissue, prevail on member is ceaseless " play character " computational deduct a percentage from a sum of money and accrual, involve get offline personnel 280 people.
This edition interviews and write / photography: South Hou Huini of a person of extraordinary powers of Yuan Juan of reporter Guo Qiucheng's reporter
