Wait for passageway of settle accounts of fund of illegal crime website for colour of gamble, illicit, do not amount to 3 billion yuan of RMB to capital of case of experience of two years of time, gain profit illegally more than yuan 3200. Company of one network science and technology is suspected of Nantong managing a hardship illegally, be demolished by Nantong police this year, capture guilty suspect early or late more than 40, among them experience case commits a crime 9 times the suspect is carried out to arrest, 20 people are moved to send sue.
Discovery is monitored on the net clew
Came 2016 2017 the beginning of the year, mechanism of nonlocal public security installs detachment to ask to assist tone to take bilk, illicit to take to net of Nantong city public security bureau for many times, the capital of network gamble case is on the move evidence, case assist check all point to two capital to pay settle accounts platform, and two platform all fasten Nantong management of company of some network science and technology. In May 2017, insider informs against this company to wait for passageway of settle accounts of fund of illegal crime website for colour of gamble, illicit to substation of brake of harbor of Nantong city public security bureau, be suspected of managing a hardship illegally.
Receive after reporting a case to the security authorities, the circumstance such as running water of structure of the management to experience record company, personnel, capital begins substation of harbor brake public security investigation. The upriver channel company of this company adds up to 29, be in dispersedly and other places of Beijing, Shanghai, Shenzhen, Wuhan, Chengdu, Yangzhou, Hefei, Changsha, peaceful wave, obtain among them " pay business licence " upriver channel company 11, 18 when pay an orgnaization without card.
Two capital of this company pay settle accounts platform mutual and downstream dealer door many 1500, there is a representative below many 100. Experience case platform is downstream business door, representative is numerous, a gang person or the company offers acting number technically on illegal platform, pull business door to register, pass acting deduct a percentage from a sum of money wantonly accumulate wealth by unfair means. Downstream business door website involves colour of gamble, illicit, illicit to take, the mixed network such as platform of bilk of direct seeding of chess card, pornography, yellow, violent abnormal video, fishing, finance bilk, telegraphic bilk, black futures violates crime, and distributing from IP address will look to spread all over countrywide each province, city, municipality almost, and the country such as Vietnam, Kampuchea, Philippine, Thailand, Laos, Japan, Indonesia.
Punishment commentate staff runs network company manager
Through the private investigation of 4 months, the opportunity is mature. On September 19, 2017, harbor brake police parts to spread out concentration to control net operation in and other places of Heibei, Guangdong, Hunan, Jiangsu, seize Nantong in all personnel of case of this company experience 42, right among them 13 people adopt coercive measures, among them 4 people are approved to arrest by procuratorial work mechanism, 9 people are adopted await trial of be bailed out. Seize Shijiazhuang some company Cheng manages member of illicit colour gang illegally some 12 people, right among them 9 people adopt coercive measures, among them 5 people are approved to arrest by procuratorial work mechanism, 4 people by await trial of be bailed out. Sequestered capital more than yuan 3000; The luxurious car such as the nimble when protecting 5; Freeze market prise more than yuan 1600 fund, market prise 2 million yuan insurance; Close down the price such as Nantong, Shijiazhuang is worth 8 million yuan house property 6.
2014 the end of the year, xue of this case prime culprit that ever obtained punishment because of managing pornographic website is such-and-such parole is released from prison, in Feburary 2015, investment establishs Nantong limited company of some network science and technology, developed a website May at of the same age, this website registers a code to trade to choose card, software intermediary platform, seek profit through collection poundage. Xue is such-and-such during managing platform of this company intermediary, the contact understands pay professional work, pay settle accounts professional work at beginning to begin to be engaged in first half of the year 2016 thereby. In June 2016 portion, xue is such-and-such through buying guilty suspect Ning Mou some makes " Yi Huchong " platform, and let guilty suspect Ning Mou some is optimized according to the idea with such-and-such Xue perfect, build platform of a calm way, the line is engaged in illegal operation capital paying settle accounts professional work on. To extend business, in June 2017, some opens guilty suspect Ning Mou again another platform that gives out functional likeness, the client with steady flow of capital of special butt joint.
This company passes high-level personnel the means such as development of representative of development of connection, Department of Commerce, platform and advertisement promotion expands downstream business door, downstream business door (violate a website namely) open business door number through be inside platform, be in build between business door website and platform downstream pay interface, agree cost of capital close an account is led, business door undertakes through platform capital pays settle accounts, this company becomes the center of financial settle accounts of illegal crime at this point.
Offer passageway of close an account of tripartite capital to gain profit rich and generous
The cost rate difference that this company basically adopts gold of platform fluctuation idle fund to pay settle accounts and collection carry the poundage that shows 1.5 yuan every sums to undertake seeking profit illegally, some can be opposite guilty suspect Xue Mou download allocates the capital random that fills a value to enter upriver channel account, his individual masters platform top limits of authority, after taking capital enter an item in an account protracted pay time, perhaps give opposite party little capital of payment means secret filch, eat black capital to be used at buying house property, car, luxury and individual launch out to use. Since 2016, passageway of settle accounts of this company fund, experience case capital 3 billion yuan of RMBs, gain profit illegally more than yuan 3200.
Limited company of science and technology of Shijiazhuang city some network is real it is Cheng the guilty gang that the person such as such-and-such, Guo Mou, Zhang Mou, Ding Mou heads, open golden fox recreation, horse early or late website of colour of the many gamble of Ding Ximei, Rome such as the meeting, illicit, use Nantong for a long time passageway of close an account of this company capital, the person such as some manages Cheng Mou illegally illicit colour, experience record amount 100 million yuan of RMBs, gain profit illegally more than yuan 300.
Released last year " top people procuratorate concerns summary of problem informal discussion about handling case of crime of experience Internet finance " in maintain as follows about managing what capital pays settle accounts behavior illegally:
1, pay settle accounts professional work (also say to pay professional work) it is the commercial bank perhaps pays an orgnaization receiving the monetary fund that provides between drawee to change a service. Blame bank orgnaization is engaged in paying settle accounts professional work, ought to obtain via approval of Chinese people bank " pay business licence " , become pay an orgnaization. Did not obtain the behavior that pays business license to pursue this business, disobey " illegal finance orgnaization and activity of illegal banking business suppress idea " the 4th the first (3) , (4) regulation, destroyed pay settle accounts business to allow a system, the harm pays the market order and security, the clue is serious, applicable criminal law the 225th (3) , investigate criminal duty with managing a hardship illegally. Particular case:
(1) did not obtain pay business license to manage the network that is based on a client to pay account to pay professional work. The network that do not have card pays an orgnaization to be opened illegally for the client pay account, the client pays this to pay account fund first, again by basis of the orgnaization that do not have card order information from pay account platform to reach capital close an account chamberlain bank account.
2) did not obtain pay business license management multipurpose imprest card business. Orgnaization of the hairpin that do not have card is issued illegally can cross a region, cross the industry, multipurpose that crosses legal person to use imprest card, collect many imprest card to sell fund, and according to client order information to business door delimit turn settle accounts capital.
2, be in specific when handling a case, want to analyse relevant behavior to whether have capital to pay the essence of settle accounts the feature deep, the normal traffic that accurate area branch pays a tool is on the move with offer pay settle accounts service, divisional only use imprest card and multipurpose imprest card business, mature specific action and " subterranean old-style Chinese private bank " wait for what congener crime endangers a respect in the society to comparative gender and the necessity that criminal punishs, hold strictly to be mixed into the blame standard giving a pain.
Violate compasses generation to receive acting Fu She to disrelish manage illegally, the enterprise should add up to compasses ground to begin era to receive era to pay professional work carefully. In the meantime, customer deals through paying platform, want to notice to protect good individual information, lest be gotten by illegal element.
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