Society of innovation of substation of celestial bodies of north of Tianjin city public security bureau is administered, in carry out put together to treat alarm Wu reseau is begun deep on shirt-sleeve foundation " take the door greatly " clear check is special the action, in area of boreal celestial bodies hunt down inside a supermarket absorb the public illegally deposit shelter feature, redeem pecuniary loss for 61 masses more than yuan 1000.
This year in May, pudongpa gives substation of celestial bodies of public security north place community policeman, the member that guide put together to treat reseau discovers a supermarket often has senile masses to carry a large number of cash to come in and go out when next community examinations, and after the old person sees a people's police all bearing is verbal and flurried, ambiguous, very abnormal. The policeman suspects this supermarket has a problem, spread out investigation secretly to visit instantly.
Via checking, this supermarket manages factitious Tian Mou (male, 41 years old, jilin person) , the supermarket did business formally in August 2017, its exist in management process to money of purchase in advance of water of wine of circumjacent masses collection, acceptance returns the case of rake-off of high still specified number regularly. For example masses stocks 100 thousand yuan, 3 months are a cycle, acceptance is returned every months return masses 6000 yuan of profit, 3 months can be returned both the principal and the interest return 118000 yuan. In policeman investigation process, feel relevant masses apparently already by brainwashing of this supermarket personnel, consciousness of law of together with oneself is not strong, ignore the risk that alleged deposit may create, redound of covet high specified number, because this says to did not deposit money, do not cooperate a policeman to investigate, to obtain evidence the job brought serious effect and a lot of inconvenience.
To avoid the belongings loss of masses, maintain the stability of security of society, the circumstance of prediction of a person's luck in a given year of property of the person that prevent to rupture because of operator capital catenary and cause deposit happens, the policeman adopts a variety of method to pay close attention to this supermarket trends closely, mastered first-hand data, understand the situation such as this supermarket personnel, operator to circumjacent stall and rental house-owner again. In the meantime, the policeman undertakes visitting in deposit a respectful form of address for an old person, to its and advise of patience of its family member, dawn with terrible, publicize legal knowledge, do a masses work eventually, can cooperate actively to investigate.
Later, give place to take the lead by Pudongpa, investigate detachment jointly with substation for many times 5 groups, general east street how inspect, industrial and commercial wait for relevant function branch to execute the law jointly, will to masses of this supermarket introversion understand a situation on the spot, after making a series of patient and painstaking works and investigation, mastered a large number of relevant evidence. At the beginning of June, pudongpa gives place to combine substation to investigate detachment 5 groups, general east the branch such as street security division, industrial and commercial place investigates this supermarket. Supermarket operator Tian Mou returned the total saving of relevant masses actively by force of pressure, involve deposit masses in all 61 people, redeem pecuniary loss for masses more than yuan 1000. Current, tian Mou is accepting the investigation of concerned branch to handle.
Police introduction, this and collect money illegally commonly participator is different, the supermarket shops the risk understanding with return showing participator to often have to this kind of behavior proper, but holding in the arms enter early go out early, the fluky psychology that speed gives quickly, suffer belongings loss finally. Collect money illegally disobey national finance to administer code and criminal law, cause collect money participate in person incur severe loss, need whole society enhances risk consciousness, be on guard hand in hand boycott. "Shop return show a supermarket " hitting just about alleged " condition of consumptive new job " " commodity consign for sale on commission, purchase in advance " wait for name, diddle public is trustful, let investor fall into trap cannot extricate oneself.
