20 years old groups small deep-set " cover a road to borrow " , minatory, annoy, hit following one by one and come. After case hair, guilty suspect refus does not admit his guilt. Procuratorate of the city zone of photograph of city of Jiangsu province Suzhou undertakes inquisitor guiding public security fills strong evidence, break through a case finally.
December 2017, to do poineering work, yang Mou in succession to Shen Mou loan 100 thousand yuan. Shen Mou with " bail " " accrual " wait for name to let Yang Mou sign all sorts of loan contracts, make empty of trace of bank running water increase debt, still let Yang Mou write down 345 thousand yuan IOU. Shen Mou lies between 3 difference after 5 belts person arrives Yang Mou is domiciliary with all sorts of means dun, yang Mou's family member can'ts bear its faze, call the police then.
After bringing to justice, shen Mou admits to ever waited for a method in order to beat up to ask for debt, but he lends Yang Mou those 345 thousand yuan, receipt for a loan is card. Invite in public security mechanism below, the member that procuratorate of photograph the city zone is sent intervenes ahead of schedule this case. Inquisitor suggests public security mechanism breaks through from two respects: Obtain evidence from the periphery such as friend circle of Shen Mou on one hand; Gather the objective evidence such as running water of receipt for a loan, bank on the other hand, make clear condition of this case capital flow.
On June 28, 2018, public security mechanism submits to Shen Mou with be suspected of blackmail blame approval of procuratorate of the city zone of Suzhou city photograph is arrested. Undertake the discovery after inquisitor examines file in the round, the testimony of a witness such as the Zhou Mou that demand repayment with Shen Mou together is solid, ever listened to Shen Mou to had said to lend Yang Mou 100 thousand yuan of money, yang Mou also firm say oneself borrowed 100 thousand yuan only, but Shen Mou says he lends Yang Mou 345 thousand yuan however. That after all who is lying?
Those who face inquisitor is interrogatory, shen Mou still insists him readily is in view creditor's rights, just demand repayment means is undeserved, "If be not being believed, you can be moved take bank running water. You can be moved take bank running water..
After studying details of a case repeatedly, undertake inquisitor heart be suspicious asks: "Why does the suspect emphasize bank running water all the time? " undertake inquisitor is look lock surely again on bank running water. Combine on record evidence, inquisitor combs a Yang Mou to be mixed to the frequency of Shen Mou loan, time every time loan amount, discover record of bank running water and the injured party state not complete be identical. During baffling, inquisitor discovered doubtful part: Every time Shen Mou turns to Yang Mou after Zhang before long, shen Mou's account can be received with turn the income with Zhang similar amount. This turns to Shen Mou the doubtful account of Zhang, can you be to use transfer the account of these money?
Inquisitor suggests attune of public security mechanism takes this account news, discover this bank card opens an account the wife Yu Mou of factitious Shen Mou. Yu Mou accepts an inquiry to say, the bank card of experience case is in really her under one's name, but after card does, should be kept by Shen Mou all the time and use. Subsequently, the bank running water of this account is made a thorough investigation of very quickly. Of an elaborate design walk along Zhang, empty to increase debt phonily " cover a road to borrow " decoy appears before inquisitor.
On December 27, 2017, yang Mou signs the loan of 140 thousand yuan of receipt for a loan, shen Mou turned to Yang Mou through net silver first that day Zhang 70 thousand yuan, yang Mou immediately takes out sixty-nine thousand nine hundred yuan from account, will among them sixty-nine thousand seven hundred yuan infiltrate Yu Mou account, come back namely Yu Mou account turns to Shen Mou Zhang 68 thousand yuan. such, the money that lends Yang Mou turned circuit, on the Zhang that returned Shen Mou again. There is nuance on amount, also be for faintness turn the trace of Zhang. Finally, shen Mou turns to Yang Mou again Zhang 70 thousand yuan, this ability is the money that he lends Yang Mou truly. The state for Yang Mou of confirm the injured party is actual, handle a case personnel arrives some site attune took the Construction Bank to turned to Yu Mou account that day the card of relevant and original book of Zhang, confirming sixty-nine thousand seven hundred yuan of remitter that assembles past Yu some account to sign is what Yang Mou is truly. Later, for many times the means of be exactly the same lets " debt " roll bigger more.
On October 30, 2018, this case makes public sessional cognizance. Mechanism of the procuratorial work in front courtyard careful produces sheet of Zhang of running water of many 20 bank and relevant witness testimony, those who revealed Shen Mou of the accused person commit the crime method, confirm Shen Mou of the accused person early or late during loan gives the injured party 100 thousand yuan Yang Mou, its with " bail " " accrual " wait for nominal diddle, threatening Yang Mou to sign contract of empty fast borrow or lend money, make empty of trace of bank running water increase debt, use after break glass, spray paint, beat up wait for method photograph to coerce, in extroversion of real principal and interest Yang Mou asks for empty of high specified number to increase debt.
Recently, court of photograph the city zone is adjudged publicly to this case, sentence Shen Mou set term of imprisonment 6 years with blackmail blame lawfully 6 months, punish gold 10 thousand yuan.
Character: Wang Jinyan
