There is a chain of crimes for people who restrict high spending
According to our newspaper (Reporter Lin Zhongming, Correspondent Jin Weijing) After being restricted from high consumption, they can buy air tickets and high-speed rail tickets at will without restrictions on their travel. Could these “high-limit” personnel become magical?
It turned out that a company aimed at "business opportunities" to buy air tickets and high-speed rail tickets for them.
A few days ago, the Shanghai Baoshan District Procuratorate filed a public prosecution against the defendant Dong in the case of reselling train tickets.
In March 2020, Shi met Cui, who claimed to be working in the court. Cui said that he was able to obtain the list and phone numbers of the untrustworthy persons subject to enforcement in the court. These untrustworthy persons were unable to take high-speed rail and high-speed trains due to high consumption restrictions by the court. aircraft.
And Cui can help these people buy tickets by participating in overseas tour groups.
So the two hit it off, looking for untrustworthy people who need to buy tickets, and Cui bought the tickets to earn the handling fee.
After making a small profit, Shimou felt that this was a "how to make money", so he found his classmate Mengmou to cooperate.
In September 2020, they rented an office in Baoshan, invested more than 100,000 yuan to set up a company, and successively recruited 4 salesmen through the Internet.
The two also established a division of labor, Shimou is responsible for after-sales issues, and Mengmou is responsible for ticketing and finance.
Shimou purchased a list of untrustworthy persons subject to enforcement from Cui, and then assigned it to the salesperson.
The salesperson calls this group of people through the software and tells the customer that the company has the business of booking tickets for the untrustworthy person and the "height limit" personnel. If the customer needs it, he will send the desired high-speed rail ticket or flight ticket schedule and identity information Tell the salesman through WeChat, and then forward it to the middleman by Meng.
Through layered "subcontracting", the intermediary finally handed the information to the operators of air tickets and high-speed rail ticket sales agents for ticket issuance.
Each ticket Cui charges a fee of 20 to 50 yuan.
After investigation, the face value of Shimou and Mengmou's reselling tickets amounted to tens of thousands of yuan.
Dong is the operator of a train ticket agency in Guangdong, and one of the personnel in the final ticket issuing process in this case.
According to Dong's account, when buying tickets for customers, he took advantage of the loopholes in the document type to successfully issue tickets for "height limit" personnel and untrustworthy persons subject to enforcement.
He first obtains the information from the previous home, and then sends the electronic voucher for the ticket to the previous home, and Dong receives a benefit fee of 5 yuan to 15 yuan for each ticket.
From October to December 2020, Dong bought more than 10 train tickets and high-speed rail tickets for "high-limit" personnel, with a total face value of more than 5,000 yuan.
After review, the Baoshan District Procuratorate found that in order to gain illegal benefits, Dong used the computer at the station’s agent to buy tickets for people whose consumption was restricted by the court and resell them for profit. The circumstances were serious, and he prosecuted him for the crime of reselling tickets. .
At the same time, Shi, Meng, Cui and the company's salesperson are all suspected of reselling tickets, and the case is currently being further processed.
Lin Zhongming Jin Weijing