A criminal case involving more than 5,000 sets of frozen real estate
The Nationwide Anti-Magazine Office Issued 4 Typical Cases Listed for Supervision
□ Our reporter Zhou Bin
Set the roles of "military division", "thugman" and "public relations"; investigate and deal with 191 people involved in gang corruption and "protection umbrella" in accordance with laws and regulations; seize, seize, and freeze more than 6 billion yuan of assets involved in the case... The nationwide crackdown on gangs held on September 28 The 5th press conference for supervising listed cases and four typical cases of "business to raise black and black to protect business" were released. The circumstances of the cases were shocking and alarming.
Violent intervention in civil debt disputes
[Basic facts] Tianjin Yan Jin was involved in a criminal case.
From 2011 to 2018, the triad organization headed by Yan Jin used the notoriety of its members to be dealt with many times and maintained its deterrence through the establishment of Jinming Sports Company, etc., and used legal forms as a cover to intervene in private debt disputes and report to specific companies. Lending usury, using violent threats and other means to organize many crimes, embezzle huge assets of enterprises and individuals, and severely disrupt economic and social order.
In order to seek the asylum of interpersonal and power networks, the organization wooed and corrupted national staff and deteriorated the local political ecology.
In this case, 14 “protective umbrellas” including Liu Zirang, former member of the Standing Committee of the Beichen District Committee and former director of the Public Security Bureau were found out.
The organization has also symbiotically supported and closely associated with other underworld forces. In the process of investigating and handling the case, it has also uncovered many criminal and criminal cases.
In July 2020, the court sentenced Yan Jin to 25 years’ imprisonment and confiscated all his personal property in the first instance; all five active participants were sentenced to more than 10 years’ imprisonment.
【Experience and Practice】Tianjin Municipal Commission for Discipline Inspection, Municipal Committee of Political and Legal Affairs and Public Procuratorate and Law Organs "top leaders" provide guidance on cases.
Public security and disciplinary inspection and supervision agencies formed a task force to work together to conduct investigations, visits, verification and screening, and evidence collection for more than 100 companies involved and more than 300 people involved, victims, and witnesses.
The Municipal Public Security Bureau transferred more than 200 police officers from 8 branches to the net at the same time, and traveled thousands of kilometers to Shanxi, Inner Mongolia and other places. It took 7 months to arrest all the fugitives.
Through in-depth digging and concatenation of 110 police reports, reports from the masses, and confessions of suspects, a number of hidden cases have been cracked, and multiple criminal gangs have been eliminated.
In response to the adverse effects of the epidemic, the Tianjin Anti-criminal Office took the lead in formulating the "Guidelines for the Detention, Interrogation, and Court Trial of Criminal Suspects and Defendants Involved in the Normalization of Epidemic Prevention and Control" to guide the high-quality and efficient handling of cases.
Insist on synchronizing the payment to ensure "black money is clear."
The project seized, frozen, and sealed up 946 million yuan of assets involved in the case, and recovered more than 700 million yuan in economic losses for the victims.
Through a comprehensive audit of a large number of gang-related assets such as real estate, automobiles, equity, and creditor's rights, the company lays the foundation for post-contract asset disposal.
"Umbrella" involves more than 20 departments
[Basic case] Heilongjiang Yu Wenbo was involved in the criminal case.
Since 2004, Yu Wenbo has concealed his criminal penalties, “bleached” his identity, and was repeatedly elected as a representative to the People’s Congress of Hulan District and Harbin in violation of regulations. With the support of enterprises and companies, he has gathered many people to carry out illegal crimes in an organized manner. The people's livelihood threatens the government to forcibly cut off the heating supply in winter, triggering group petitions. The social impact is extremely bad and the masses hate it.
Yu Wenbo successively opened 12 enterprises, using violent coercion, coercion, lure, and bribery of public officials to illegally monopolize municipal projects such as heating, cleaning, ice and snow in Hulan District, Harbin, and illegally obtained financial subsidies and 16 construction projects. Failure to pay land transfer fees in accordance with regulations, falsely issue value-added tax invoices, and default on tax payments have caused a large loss of national taxes and fees.
In order to seek illegal protection, Yu Wenbo aggressively wooed and corrupted public officials. His "relationship network" and "protective umbrella" involved more than 20 departments including Hulan District Committee, District Government, Public Security, Land, Taxation, Housing and Construction, which seriously polluted local politics. Ecology.
In August 2020, the court’s final judgment was in Wenbo’s 25-year imprisonment and the confiscation of all personal property; the other 15 defendants were sentenced to fixed-term imprisonment of up to 16 years.
[Experience] The provincial anti-criminal office was listed for supervision, and the provincial government and law units respectively designated Qiqihar City to conduct investigations in different places; the provincial and municipal Commission for Discipline Inspection and relevant political and legal agencies transferred more than 340 capable personnel to simultaneously set up special classes to increase the intensity of case handling in accordance with the law. 18 criminal suspects were arrested, 19 criminal cases were cracked, and illegal income equivalent to more than RMB 1.33 billion was recovered.
The Commission for Discipline Inspection and the public security organs adopted the mode of "double transfer of clue verification", "double special class for case investigation and handling" and "double notification of progress".
The case investigated and dealt with 191 people involved in corruption and "Umbrella" (9 people in the "Umbrella") in accordance with disciplines and laws, including 3 at the departmental and bureau level, 78 at the county and bureau level, and 9 were transferred to the judicial organs.
In response to the heating, housing construction, environmental protection, real estate and other fields involved in the case, the Harbin Municipal Party Committee and Government urged the Hulan District to carry out 33 special governance projects, improved 82 long-term industry supervision mechanisms, and resolved a number of prominent problems that were strongly reflected by the masses .
Seizure of frozen assets exceeds 6 billion yuan
[Basic case] Guizhou Yang Jinsheng was involved in a criminal case.
After Yang Jinsheng earned the first bucket of "black gold" by relying on pornography and gambling illegal crimes, he established Zunyi Hengtong Industrial Co., Ltd., recruited members to expand the power, and enlisted lawyers as "military divisions" to upgrade and reform criminal methods, and organized intentional harm, provocation and provocation of crimes. There were 98 crimes.
After the organization has strong economic strength through illegal crimes, it gradually turned its money-gathering methods to illegal lending, and used this as a cover to implement "routine loan" fraud, extortion and other illegal crimes, embezzling dozens of victims' real estate and land use rights Waiting for property, grabbing billions of dollars.
In order to seek political status to "bleach" status, the organization used various methods such as sending money and goods to attract and corrupt staff of state agencies to act as a "protective umbrella."
Yang Jinsheng was successively elected as the district, city, and provincial three-level people's congress representative, the district CPPCC Standing Committee member, and the district and city Federation of Industry and Commerce vice chairman. He also operated his son as a district people's congress representative and organization backbone member as a district CPPCC member.
In June 2020, the court sentenced Yang Jinsheng to life imprisonment and confiscated all personal property; the other 28 members of the organization were sentenced to sixteen years and six months to one year and eight months in prison.
[Experience] The Provincial Public Security Department accurately directed and supervised the battle. The task force of the public security organs at the provincial and municipal levels conducted intensive consultations, dispatches, and judgments, and comprehensively collected clues and evidence of criminal activities involving Yang Jinsheng and others, and concentrated on arresting the main suspects.
The case produced 20,000 pages of transcripts, collected more than 7,000 pages of fixed documentary evidence, and 83 boxes of financial data; retrieved and inquired about more than 100 stock accounts of Yang Jinsheng and others in Beijing, Shanghai, more than 5,000 sets of real estate, 4 bank equity, and banks 2048 accounts.
The case has seized, seized, and frozen more than 6 billion yuan of assets involved.
The case-handling agency cooperated with the audit, finance, housing construction and other departments to organize a special audit team to clearly define the nature of the property, and classify and standardize the disposal according to law.
The Provincial Commission for Discipline Inspection and Supervision made overall guidance, and the Municipal Commission for Discipline Inspection set up a special class to proceed with the investigation and handling of the case, resolutely remove the "protective umbrella" in accordance with regulations, disciplines and laws, a total of 48 people were filed for investigation, 42 people were punished for party discipline and government affairs, and 13 people were transferred to judicial authorities .
Set up the role of the generalist and thug
[Basic case] Xinjiang Zhu Xiuchun was involved in a criminal case.
Zhu Xiuchun, nicknamed "Zhu Fatty", was sentenced for hooliganism, escape, and theft during the 1984 crackdown. He did not want to repent after he was released from prison. He wooed 25 members with criminal records and set up a "military division", "beater" and "public relations". "" and other roles, gradually formed a triad organization with a clear hierarchy, strict management, clear division of labor, and the name "Zhu Fatzi".
After Zhu Xiuchun took the lead, he set up the company to "packaging transformation" and sought the position of vice chairman of the Hami Jiangsu Chamber of Commerce, wooing public officials to form to provide protection, violently demolishing relocations, beating the masses, adopting low-cost forced acquisitions, usury and other means to embezzle and control The company of other people caused many victims to leave Hami.
Development of real estate without a license, illegal construction of 636 houses and 70 villas, caused 420 home-buying residents to be unable to go through the procedures for real estate and seriously violated the interests of the people.
In July 2020, the court sentenced Zhu Xiuchun to 25 years in prison and confiscated all personal property.
The other 17 defendants in the case were sentenced to imprisonment ranging from 14 to 2 years.
[Experience and Practice] The public security organs mobilized elite forces to form a task force, inverted the construction period, wall chart operations, arraigned more than 500 gang members in custody, investigated and collected more than 280 times, conducted more than 20 inter-provincial and municipal investigations and collected evidence, and verified 1,500 victims and witnesses More than person-times, formed an investigation and prosecution file with more than 34,000 pages in 172 volumes, and found out the facts of the organization's criminal case.
Coordinating 19 departments to form a special class for "breaking money and blood", and comprehensively check the assets involved in the organization.
The judiciary has repeatedly clarified the law and protected the rights of the defendant and defender. All 18 defendants pleaded guilty and punished without appeal.
Adhere to the "three investigations in one case", investigating and punishing 25 party members and public officials, including 3 "protective umbrellas".
In response to the problem of infringement on the interests of the people exposed in the case, the local government strengthened special rectification and formulated 21 specific measures such as introducing high-quality property companies into the community, investing funds to renovate the community’s infrastructure, and completing real estate registration procedures in accordance with the law to effectively solve the problems of public concern.
Beijing, September 28th