Triad-related gangs set up casino "guard team" and finally can't escape the law
The National Anti-Magazine Office released 4 completed cases
□ Our reporter Cai Changchun and Zhou Bin
A large number of released and social idlers were recruited to form a “field guard team” to maintain the order of the casino with violence or threats of violence; the development and establishment of a triad organization “Erdu Gang” severely undermined the local economic and social order; support for the sphere of influence Armed fighting, in which the crowds used knives, guns, etc. to hurt others, causing 3 deaths, 1 serious injury, 10 minor injuries and a lot of property damage...
On November 3, the National Anti-criminal Office held a press conference and announced 4 completed cases.
The conclusion of these cases has dealt a heavy blow to criminals involved in the crimes, and gave the people a satisfactory explanation. The people's sense of security and satisfaction continues to rise.
Enlisted personnel to set up a casino "guard team"
[Basic case] Since 2000, the underworld organization headed by Wang Sanqing, relying on the illegal electronic gambling industry, has carried out a large number of organized crimes, grabbed huge amounts of illegal profits, and severely disrupted the local economic and social order.
Under the guise of video games, the organization opened 44 casinos in Kaifeng, Henan and other places for more than 20 years. As a result, many participants lost huge amounts of property, their families broke down, and one person committed suicide; it triggered various conflicts and triggered related police conditions. 277 times, which seriously affected the public security order; once placed a casino near the campus to induce students to participate in gambling and endanger the physical and mental health of minors.
The organization recruited a number of released and social idlers to set up a "field guard team", carried out 55 criminal cases of deliberate injury, provocation and provocation, used violence or threats of violence to maintain the order of the casino, and beat and reported the masses.
It draws in corrupt state officials and conveys benefits to dozens of law enforcement and supervisory personnel. The amount of bribes in the “Dino” casino case that was banned alone amounted to more than one million yuan.
In July 2020, the court sentenced Wang Sanqing to 23 years’ imprisonment in the first instance, and the other 28 defendants were sentenced to fixed-term imprisonment ranging from 16 years.
The court ruled in second instance to reject the appeal and uphold the original judgment.
[Case handling experience] The Henan Provincial Commission for Discipline Inspection and the Provincial Public Security Department simultaneously filed the case and conducted joint operations, adopted measures such as upgrading investigations, designating jurisdiction, and transferring and detaining from other places, and recruiting investigating experts to form an interrogation team to formulate detailed interrogation plans.
The political and legal authorities took the property involved in the case as the focus of verification and investigated and prosecuted a total of 42.6 million yuan in assets involved. They clarified ownership and put forward opinions one by one, laying a solid foundation for the legal disposal of the property involved.
Discipline inspection and supervision organs set up a task force to dig deep along the line, and at the same time promote reforms with cases, so as to "investigate one case, give warnings, and manage one side."
Established the "Erdu Gang", a triad organization
[Basic case] Wang Meng’s triad organization has been entrenched in Shimen County, Changde, Hunan for a long time. Since 2004, it has gradually developed into a powerful local triad organization, the "Erdu Gang" through repeated mergers with local criminal forces, and has severely damaged the local area. Economic and social order.
The organization advocates violence. Its members illegally possessed 7 guns such as shotguns and single-barreled shotguns, used guns to commit 11 crimes, and committed more than 70 serious violent crimes such as intentional homicide, resulting in 1 death and 5 serious injuries. , 14 people were slightly injured.
The members of this organization determine their status based on their relationship with Wang Meng, and are divided into "brothers", "buddies" and "disciples", and have formed some unwritten "discipline" and "statutes."
The organization has a public account, centrally distributes illegal interests, and circumvents legal sanctions by masking, hiring, colluding confessions, committing crimes, and seeking illegal protection.
The organization has been operating and controlling underground casinos, electronic game rooms, stock index futures and other industries in Shimen County and surrounding areas for a long time, acting as an "underground law enforcement team" to intervene in civil disputes, and grabbing huge economic benefits through blackmail, illegal mining and other illegal crimes.
In July 2020, the court sentenced Wang Meng to death in the first instance, and the other 39 defendants were sentenced to corresponding penalties.
The court of second instance ruled to reject the appeal and uphold the original judgment.
[Case handling experience] The Anti-Dangerous Affairs Office of Changde City, Hunan Province organized an expert guidance group, and the municipal public security organs mobilized elite forces to form a special case team, inverted the construction period and wall chart operations, and completed the case efficiently.
In order to ensure the quality and effectiveness of the case handling, 28 cases that had been handled before the establishment of the task force were evaluated and 79 cases were found to be flawed. Seven of these cases were reviewed according to law. Other issues have been rectified within a time limit, effectively correcting the omissions of the original case. Crimes, omissions, and omissions.
The Commission for Discipline Inspection of Hunan Province included the case as a key case for follow-up supervision.
The Changde Municipal Commission for Discipline Inspection and Supervision set up a special class to simultaneously file with the public security organs, and successively investigated and dealt with 23 public officials who acted as "protective umbrellas" or involved in crime and corruption, 4 of them were detained and 3 were transferred to judicial organs.
At the same time, insist on "three investigations in one case" and carry out accountability.
The brutal method caused 3 deaths and 1 serious injury
[Basic case] Zeng Shiquan's underworld organization has long been entrenched in and around Gaozhou City, Maoming, Guangdong Province, committing crimes.
Since the 1990s, Zeng Shiquan and Ke Juwei have recruited members of the development gang in Gaozhou. They have been entangled with each other since 2005, and gradually formed two people as the organization and leader, and the backbone members are fixed. There are more than 70 members, and the internal hierarchy is clear. , Sub-instrumental triad organizations.
The organization is arrogant and violent. In order to compete for the sphere of influence, it armed with knives and guns to hurt others, threatened and intimidated the police on duty, causing 3 deaths, 1 serious injury, and 10 minor injuries. And a lot of property damage.
The organization illegally controlled the auction activities of local auction houses, the rights of river sand and gravel mining, real estate sand and gravel and the anti-theft network trading market, grabbed huge economic benefits, severely damaged rivers, surrounding ecology and flood control safety; bribed local public security, inspection, water affairs, natural resources, Public officials from housing construction and other departments and village committees obtained asylum, which prevented their illegal and criminal activities from being cracked down in time.
In September 2020, the first instance of the court sentenced Zeng Shiquan and Ke Juwei to life imprisonment and reprieve. The key member Li Daping was sentenced to reprieve. The remaining 49 defendants were sentenced to fixed-term imprisonment or more. The entire case was sentenced to confiscation of more than 277 million yuan and a fine. More than 17.28 million yuan.
[Case handling experience] The task force adjusted its thinking in time and adopted the method of "finding gangs by individual cases, gangs finding structures, and gangs finding gangs", searching for the relevance of suspects from a series of cases, and confirming criminal gang members and their levels Relations, master the organizational structure, and then focus on collecting evidence around the "four characteristics" of gang-related organizations, effectively solving the problem of evidence collection in backlog cases.
The procuratorial organs at the two levels of Guangdong province and municipality respectively set up a steering group and a special work class with the chief prosecutor as the team leader; Maoming City People’s Procuratorate selected outstanding prosecutors to set up a prosecutors case handling team to conduct special cases and intervene in advance, within one month after accepting the case Prosecute in accordance with the law.
The Maoming Intermediate People's Court gave full play to the role of the pre-trial meeting, listened to the opinions of both the prosecution and the defense, pinpointed the focus of the dispute to start the trial, and completed the trial with high quality and efficiency in only 8 days.
Disciplinary inspection and supervision agencies determined the focus of work on the industry classification involved in the "protective umbrella" behind the organization, and made breakthroughs one by one. A total of 46 party members, cadres and public officials were investigated and dealt with.
Money temptation to lure and corrupt national workers
[Basic case] Triad organizations headed by Liu Ming have used casinos, gathered crowds to gamble, defrauded bank loans, illegally absorbed public deposits, forced transactions and other means to lavishly amass money, causing greater social harm in Guangyuan City, Sichuan Province.
After Liu Ming was released after serving his sentence in 2003, he organized gambling and profiteering in Cangxi County, Guangyuan City, and accumulated a certain economic foundation.
Afterwards, a group of key members were recruited one after another, gradually forming a triad organization with stable key members, clear division of labor, and 22 participants.
The organization began to issue usury loans totaling tens of millions of yuan in 2009, illegally absorbed more than 80 million yuan of public deposits, defrauded bank loans of 10 million yuan, and extorted more than 11 million yuan. "Black" and "businessmen" supported each other, the organization continued to grow, and successively imposed illegal detentions. , Intentional injury and other illegal crimes 54 cases, resulting in more than 20 injuries, social impact is bad.
Liu Ming used illegal sponsorships, gift gifts, and invitations to invest in shares to lure and corrupt national staff.
In this case, the disciplinary inspection and supervision organs imposed a total of 16 party disciplinary and government sanctions, organized and handled 40 people, and transferred 4 people for review and prosecution.
In September 2020, the court made a final ruling of the second instance that Liu Ming was sentenced to 25 years of imprisonment for several crimes and the remaining 36 defendants were sentenced to imprisonment ranging from 20 years to 6 months.
[Case handling experience] Sichuan provincial-level relevant departments cooperate closely, strengthen research and judgment, and supervise and supervise on-site many times.
Guangyuan City set up a special case leading group, the municipal party committee secretary, political and legal committee secretary, and disciplinary committee secretary "three secretaries" simultaneously promoted, mobilizing more than 100 people including public security police and disciplinary inspection and supervision cadres to tackle tough problems.
Sichuan Province, city and county levels have more than 20 research meetings, centered on the main line of development and growth of the organization, adopting case handling methods such as "divided into individual cases, combined underworld crime, combined review, combined opinions", and strictly controlled facts, evidence, and procedures. In accordance with the application of law, 54 cases of various types were cracked and 14 suspected crimes of the group were found to ensure that the cases were concluded with high quality and efficiency according to law.
The Guangyuan Municipal Commission for Discipline Inspection and Supervision simultaneously filed the case and handled the case in different places, digging and thoroughly investigating 56 people involved in crime, corruption and "protective umbrella" issues, of which 5 were "protective umbrella", effectively purifying the political ecology.
Under the supervision of the Provincial Anti-criminal Office, Guangyuan City set up a special class for "breaking money and blood", stationed in the source of the case to carry out property inventory work, issued announcements, visited on-site, clarified ownership, and handled properly.
The successful handling of this case has formed a strong deterrent to criminals, and the number of criminal cases, public security police and criminal cases in the city has continued to decline.