Tianshan.com - Xinjiang Daily (reported by Sui Yunyan) On May 14, the Xinjiang Public Security Bureau held a press briefing to announce the top ten typical cases of Xinjiang public security organs in combating economic crimes.
At the press briefing held by the Public Security Department of the Autonomous Region on May 14, Zheng Zhigang, the first level senior police chief of the Economic Investigation Corps of the Public Security Department of the Autonomous Region, reported the ten typical cases of Xinjiang public security organs in combating economic crimes. Tianshan.com - Photographed by Sui Yunyan, a reporter of Xinjiang Daily
Case 1
Gu and others raised funds to defraud and launder money
In February 2023, the Public Security Bureau of Atushi City investigated Gu and Lai on suspicion of fund-raising fraud. It was found that Gu and Lai, in the name of investment and financing, committed to high interest and induced the public to invest, and were suspected of fund-raising fraud. At the same time, it was found that Laimou covered up and concealed part of the proceeds of fund-raising fraud by means of investment projects, house decoration and gold jewelry purchase, and was suspected of "self money laundering", involving more than 8 million yuan. In October 2023, Gu was sentenced to 7 years and 6 months in prison for committing the crime of fund-raising fraud; Lai was sentenced to 3 years and 4 months in prison for the crime of fraud and money laundering.
Case II
Xu, Liu and others organized and led pyramid selling activities on the network platform
In December 2021, Xinhe County Public Security Bureau launched a case investigation against Xu and others on suspicion of organizing and leading pyramid selling activities. After investigation, Xu, Liu and others, without actual business activities, set up online APP on the Internet. They used the gimmick of buying and selling rights and selling goods at a high price to obtain fixed income. Through exchange meetings, training meetings, organizing tourism and other forms of publicity, they implemented pyramid selling activities, and developed more than 100000 registered member accounts in many provinces of the country, involving more than 300 million yuan. In June 2023, Xu, Liu and other people were sentenced to 1 to 7 years' imprisonment for organizing and leading pyramid selling activities.
Case 3
Huang and others are suspected of illegal disclosure, non disclosure of important information, misappropriation of funds, and false lawsuits
In January 2022, the public security bureau of Tacheng District filed a case against Mr. Huang and others for suspected illegal disclosure and non disclosure of important information. Through investigation, the actual controllers of a listed company, Mr. Huang and Mr. Li, the supervisor, failed to disclose truthfully in the company's semi annual report and annual report from 2016 to 2019, or failed to disclose the important information of the listed company that should be disclosed according to law, and provided false financial accounting reports that concealed important facts to shareholders and the public many times. At the same time, Mr. Huang used his position to fabricate a contract to avoid financial supervision, misappropriated more than 800 million yuan of the company's restructuring funds, and conspired with Mr. Tao to fabricate civil facts to file a civil lawsuit, jeopardizing judicial order and seriously infringing the legitimate rights and interests of others. In January 2024, Mr. Huang committed the crime of illegal disclosure, non disclosure of important information, misappropriation of funds, and false litigation, and was sentenced to seven years and six months of imprisonment for several crimes, a fine of 250000 yuan, and an order to return the company's misappropriated funds of more than 800 million yuan; Li was sentenced to one year in prison, suspended for one year and fined 50000 yuan for the crime of illegal disclosure and non disclosure of important information; Tao, who committed the crime of false litigation, was sentenced to one year's imprisonment, suspended for one year and fined 100000 yuan.
Case 4
Case of Mr. Mu and others defrauding export tax rebate
In July 2023, Aksu Municipal Public Security Bureau filed a case against Mr. Mu and others for investigation on suspicion of defrauding export tax rebate. After investigation, the criminal suspects Mu, A, Ren and others used control enterprises to falsely issue special VAT invoices for public accounts and personal accounts to defraud export tax rebates and deduct tax invoices, totaling more than 300 million yuan, without real transaction business, and used false declaration materials to fabricate agricultural and sideline products export transactions, defrauding export tax rebates of nearly 4 million yuan. At present, the case has been investigated and transferred for review and prosecution.
Case V
Insurance fraud case of Ma and others
In July 2022, Jimsar County Public Security Bureau filed a case against Ma and others for investigation on suspicion of insurance fraud. Through investigation, Ma, Cai and other suspects have repeatedly used the fake old and abandoned vehicle license plates to pretend to be the target vehicle of the insurance, deliberately creating a total loss accident of vehicles with the false appearance of collision and spontaneous combustion, defrauding multiple insurance companies to settle claims, and illegally earning nearly one million yuan. In February 2024, Ma was sentenced to 8 years' imprisonment; Cai was sentenced to one year and six months in prison.
Case 6
Zhang's transportation and possession of counterfeit currency
In July 2022, the Public Security Bureau of Yizhou District, Hami City filed a case against Zhang and others for suspected transportation and possession of counterfeit currency. According to the investigation, in April 2018, after learning that the US dollar currency Zhang held was a counterfeit currency, he tried to make profits through illegal transportation, sale and other acts, involving more than 8.45 million yuan. In February 2023, Zhang was sentenced to 11 years' imprisonment, one year's deprivation of political rights, and a fine of 50000 yuan for the crime of transporting counterfeit currency. In addition, eight defendants in a series of cases involving this case were convicted of selling counterfeit currency, buying counterfeit currency, transporting counterfeit currency, and were sentenced to fixed-term imprisonment ranging from 3 to 11 years.
Case 7
The case of He Mou and others defrauding loans
In July 2023, the Jinghe County Public Security Bureau filed a case against Mr. He on suspicion of defrauding a loan. After investigation, the criminal suspect He has defrauded more than 110 million yuan of bank loans by submitting forged property rights certification materials, false financial statements, falsely overestimated the value of collateral and other means, and is suspected of defrauding loans. Weng and Wang, the bank staff, who knew that the collateral value of He's application for a loan was falsely high, far less than the amount of the loan applied for, still violated the relevant provisions of the state to issue loans to He, and were suspected of the crime of illegally issuing loans. At present, the case has been investigated and transferred for review and prosecution.
Case 8
A series of contract fraud cases by Liu
In May 2022, the Public Security Bureau of Yuli County put Liu on file for investigation on suspicion of contract fraud. After investigation, the criminal suspect Liu, without obtaining the land contract right involved in the case, made up the object of the contract in the process of signing and performing the land contract for the purpose of illegally occupying 150000 mu of land contract fees, and defrauded more than 10 victims of property totaling more than 5 million yuan. In November 2023, Liu was sentenced to 11 years' imprisonment for contract fraud.
Case 9
Yang's occupation of office
In April 2023, the Altay Public Security Bureau filed a case against Yang with the suspicion of occupation. It was found that since November 2021, an employee of a bank in Altay City, Yang, who was addicted to the online live broadcast platform, has taken advantage of his position to embezzle more than 7 million yuan of bank funds for house purchase, personal consumption, and reward the anchor on an online live broadcast platform, so as to consolidate the platform's status as the "top player" on the reward list. The case handling unit studied and judged the whereabouts of the funds, investigated and collected evidence in many places, and successfully recovered the 2.2 million yuan stolen money awarded to the anchor. At present, the case has been investigated and transferred for review and prosecution.
Case 10
Wang Mou's Series of Contract Fraud Cases
In July 2023, the Economic Investigation Detachment of Urumqi Public Security Bureau put Wang on file for investigation on suspicion of contract fraud. Through investigation, from 2019 to 2021, the criminal suspect Wang, for the purpose of illegal possession, had no actual ability to perform in the process of signing and performing the waste oil pipe purchase and sale contract. He defrauded many enterprises in Xinjiang, Gansu, Shandong, Hebei, Guangdong, Guizhou and other places of purchase money by partially performing the contract, which was used to repay personal debts, pay civil litigation funds, etc, The amount involved is more than 86 million yuan. At present, the case has been investigated and transferred for review and prosecution.
