Disclosure of a Hunan auxiliary police suspect from Alipay pirate 250 thousand

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 Disclosure of a Hunan auxiliary police suspect from Alipay pirate 250 thousand


A kind of Incident: Auxiliary Police embezzled suspect Alipay away 250 thousand

In October 19th, a police assistant in Zhangjiajie, Hunan, usurped the news of Alipays transfer of 250 thousand, sparking netizens attention. In the afternoon of the same day, the person in charge of the public relations division of Zhangjiajie Public Security Bureau confirmed to the reporter from Nandu that the case was true. Tang Mou, an auxiliary police officer involved in the case, was indeed an auxiliary police in the liyuqiao police station of Zhangjiajie Public Security Bureau. After the incident, it had been handed over to the Discipline Inspection Commission for handling according to law and regulations. According to the Cili County Commission for Discipline Inspection Commission public No. Li Li Qingfeng revealed that in the evening of September 21st, Cili County Commission for Discipline Inspection Commission received a official account of the County Public Security Bureau assistant police Tang suspected of job-related crimes clues, that night, the County Commission for Discipline Inspection Commission immediately set up the initial nuclear group quickly launched the initial nuclear. The next day, the County Supervision Committee decided to file an investigation and take lien measures. After four days of extra time, the investigation team will only work overtime. During the handling of the case, the family members of the respondents voluntarily returned 255000 yuan of funds involved in the case to the County Supervision Committee.

The bank flow shows that in nearly half a year from September 2018 to February 2019, Zhus bank account has been withdrawn almost 50 times at the same ATM, with 5000 yuan each time. Photo source / photos provided by interviewees

A kind of Details:

The auxiliary police record the password of the account in violation of regulations during the case handling

For netizens about Auxiliary Police Tang how to get the case, Mr. Zhus Alipay account password and transfer queries, the head of the public relations department of the Zhangjiajie Municipal Public Security Bureau told the Nandu reporter that 250 thousand of Mr. Zhu was arrested for selling toxic and harmful food cases. According to our understanding of the involved persons and financial affairs involved, the assistant police were in the process of handling the case. Belongs to the assistance personnel, in the process of transporting the mobile phone by Tang Mou, he contacted the suspects mobile phone. He (Tang MOU) explained that he saw the account number and password inside, and when he came back, he began to log in with his mobile phone and took out all the money through a period of time. The person in charge said that the financial affairs involved in the case were kept in accordance with the relevant rules, and there was no such situation that he was asked to take it home or let him keep it for a long time. The person in charge told reporters in Nandu that after receiving feedback from Mr. Zhu from the public in September, we started the investigation as soon as possible. The money involved in the case was later negotiated by the mother of Tang and Mr. Zhu. After legal procedures, the mother of Tang returned the money to the supervision commission of the Commission for Discipline Inspection, and then returned to the party concerned in the first time through relevant procedures. After that, Mr. Zhu also sent a banner to express his thanks.

According to the Cili County Commission for Discipline Inspection and supervision, after investigation, Tang took advantage of his position to steal public property during the period when he was the assistant police of the County Public Security Bureau. The amount was huge and he was suspected of corruption. On September 25, Cili County Supervision Committee transferred Tangs suspected crime to the procuratorial organ for examination and prosecution according to law. On the same day, the County Supervision Committee transferred the funds involved in the case to the County Public Security Bureau through a special non tax account. On September 27, the victim received the returned funds.

Not long ago, Jiangxi Fengxin a police case of embezzling the credit card of the person in charge also caused concern. In September, a citizen in Fengxin County, Jiangxi Province, complained that his mother was detained on suspicion of opening a gambling house. While in custody, his mothers four credit cards were stolen. According to the credit card consumption records, someone paid for sanitary napkins, lettuce and other items with the card wechat, totaling more than 60000 yuan. For this matter, in September 12th, the official account of the Fengxin County Public Security Bureau of Jiangxi province reported that the police of Fengxin County Public Security Bureau was detained on the same day. Chen Mou, a police officer involved in the crime, was embezzled by the parties involved in WeChats consumption, and was suspected of committing a crime. He was appointed by the Yichun Municipal Public Security Bureau to investigate and investigate the Public Security Bureau of Gao An City.

Previously reported

Zhangjiajie police responded that the original intention of handling a case is to make some money: it is an old saying that returning money to avoid disaster is an old saying, and serving the opposite sex is a singing girl

In October 10th, the official account of the WeChat public, the two lakes rule of law issued a document, saying that the Cili County Public Security Bureau of Zhangjiajie City, Hunan Province, was handling the case of Wuhan Yuan Cheng co Creation Technology Co., Ltd. (hereinafter referred to as far into the company) for suspected illegal operation. Then, the director of the police station of the Lei Yu Bridge in Cili County, Liu Peng, and director Tu Shaw repeatedly told the representative of the involved company that as long as we take money, we can withdraw the case and run the case. The original intention of Zi is to make some money.

In October 10th, WeChat official account two lakes rule of law issued a document, said Liu Peng, director of the Cili County carp Bridge police station, said that the original intention of running this case is to make some money. Picture source / official account of the two lakes rule of law

The above article also attached the police station director Liu Pengs asking for money recording, as well as accepting the opposite sexs escort, dinner and other photos. The number of hits in this article exceeded 100000 + in less than 6 hours, but it cant be opened at present.

At first, the price was 50 million yuan, and then we slowly talked about 20 million yuan. Due to the companys operational difficulties and other reasons, we did not take out the money, and the case was transferred to the procuratorate. On the evening of 10, Du Qiong, a representative of the company, confirmed that the above official account was issued by the company, which was recorded by many people.

Refund money to avoid disaster is an old saying, the recording is taken out of context. Everyone stands at different angles. I am based on trust. These are words that enlighten them. Liu Peng, a police officer involved in the incident, told reporters upstream that he was no longer the director of the police station and had reported the relevant situation to the unit leaders and the Discipline Inspection Commission.

At about 12:00 on October 11, the Zhangjiajie Public Security Bureau issued a notice saying that the joint investigation group was conducting an investigation into the violation of discipline and rules by the police handling the case reported by netizens. Once verified, the joint investigation team will seriously deal with the problem in accordance with the discipline and regulations.

Since July last year, Wuhan Yuancheng company has been out of business for a long time. Photo source / Yuancheng company

The company in charge: the price charged by the police dropped from 5000 to 8 million

According to Du Qiong, an employee and litigation representative of Wuhan Yuancheng company, on July 5, 2019, the police of Cili County Public Security Bureau, in the name of cooperating with the investigation, took two employees from Wuhan across provinces.

Du Qiong said that shortly after the man was arrested, Luo Xiaoping, two of the companys legal advisers and a good friend of the companys boss, went to Cili to present the case to the police with relevant materials.

For the first time, Liu Peng, director of liyuqiao police station, and Tu Shaowu, the instructor, directly offered 50 million yuan, and said that as long as they took money, they could withdraw the case. Du Qiong said that because Yuancheng company could not provide such a large amount of money, Cili police continued to reduce prices. By the end of September 2019, the price has become 27 million; by October 2019, the number has become 20 million.

The official account of the two lakes rule of law also mentioned that the Cili police reduced the amount to 15 million, and that the company still had no action and soon took the initiative to reduce the amount to 10 million. On June 12, 2020, when Yuanchengs lawyer contacted Tu Shaowu, a police station instructor, the other party clearly said: we dont want to make people, we just want to swallow and eat the 8 million plates. At that time, Cili County Public Security Bureau froze 6.8 million property of Wuhan Yuancheng company, plus 750000 bail pending trial, the lawyer said.

The recording recorded in the office of Liu Peng, director of liyuqiao police station in Cili County, showed that Liu Peng said that the original intention of handling the case was to make some money. Picture source / video capture

To the directors office recording evidence: the original intention of handling a case is to get some money

We took the complaint and other materials to prove that our products are legal documents. We found Liu Peng and other people many times, but they did not read them carefully. Du Qiong said that under all kinds of helpless circumstances, they thought of recording evidence.

Du Qiong mentioned that they had recorded several conversations between Liu Peng, the then director of liyuqiao police station, and Tu Shaowu, the instructor. These recordings were recorded in Liu Pengs office with Luo Xiaoping and Ye Si, the daughter of the companys actual boss. Among them, the most obvious talks about money are the three recordings of January 3, May 12 and June 16 this year.

In fact, my original intention in this case is to get some money. Its better to talk about money, and I dont have much appetite. In a recording that Ye Si provided to reporters in the office of Liu Peng, director of liyuqiao police station, on May 12 this year, Liu Peng said, we do this every time we do this kind of case, (so) you can talk about money when you feel the danger.

Upstream news reporters noticed that there were many price talks in this recording.

Wuhan far company used the public official account, in addition to accusing the Cili public security company of asking for money from its company on the grounds of paying the money to withdraw the case, it also posted a picture of Liu Pengs acceptance of the heterosexual paid escort during the investigation in Wuhan. In the picture, in a restaurant similar to street stalls, Liu pengduan sits in the center with a beautiful woman on both sides.

Liu Peng, they seem to have come to three or four people. It is said that they are friends of general manager Luo. I have arranged all the food and play. They stayed for two days and spent more than 5000 yuan Mr. Xiang, who was in charge of receiving Liu Peng and his party, said that he had a supper at Jiqing street in Wuhan that night and invited three girls to accompany him, each of whom was 800 yuan.

The company sued Liu Peng, director of liyuqiao police station of Cili County Public Security Bureau of Zhangjiajie, for accepting the escort of the opposite sex during the handling of the case in Wuhan. Picture source / official account of the two lakes rule of law

Police involved: it is an old saying to withdraw money and avoid disaster, which is an enlightened word

On the evening of 10, in the official account of Wuhan Yuan Cheng company, the upstream reporter contacted the police Liu Peng.

In response to the recording of asking for money and the so-called opposite sex escort photos mentioned in the online article, Liu Peng said that this was related to a man named Luo Xiaoping, who met with himself many times, often referred to as fellow countryman, and had a personal relationship with ye Chuanfa, the actual controller of the company involved.

At the beginning, the case was relatively large, and when the Ministry of public security designated (Zhangjiajie) to handle the case, the municipal and county public security bureaus attached great importance to it and set up a special group with the director as the group leader and the deputy director as the Deputy group leader. Liu Peng said that because they handled the case of Tongle company (homophonic), it involved Zhu Shuai, an employee of Wuhan Yuancheng company, and also involved 11 provinces and cities. When dealing with trans provincial and municipal cases, he was the head of the original case handling unit and was responsible for logistics support in the ad hoc group.

In the second half of 2019, at that time, huangshigang Public Security Bureau and Wuhan anti drug detachment were both working on this case. As the deputy leader of the ad hoc group, I had no time to coordinate. However, because of the unequal status, they went to two units to coordinate, but the work was not smooth. Liu Peng said that in the evening, he contacted Luo Xiaoping, who often visited his office.

Liu Peng said that Luo Xiaoping claimed that his daughter-in-law was from Longshan or Yongshun. Every time he came, he was called a fellow townsman and asked about the situation of the case, I always said that I could not be the winner. This was in the charge of the ad hoc group. There have been more than ten exchanges before and after this, and we have become mature people. Very familiar, very familiar, contact.

At that time, it was Liu Peng who took the initiative to contact me. It happened that I was on a business trip in Hong Kong, so I arranged for the staff of our company and Yuancheng company to receive them together. Luo said.

Mr. Xiang, who is in charge of reception work, said that Liu Peng and his party stayed in Wuhan for two nights. The first night they stayed in Wuhan Westin Hotel, Jiangjing room, 1200 yuan / night. The next day they said it was too expensive, so they checked into the Vienna Hotel. They paid for the accommodation themselves and made out an invoice.

Liu Peng said that there are girls in the street who can order songs. All of them are fellow villagers, so come here. Its 5 yuan / song or how much. When we asked for a song, we found that someone was taking pictures. They thought it was not good, so we stopped it. At that time, the other party said it was fun and fun. At that time, I didnt realize that it was caught in a trap until it was sent out today.

Ive heard the clips on the Internet. They are always looking for me. I said that I dont have the qualification to close people and release people. I dont have the qualification to deal with anyone. He said that we cant find acquaintances again. You are a member of the ad hoc group, and now you are a mature person. Liu Peng said that after becoming a mature person, he said, Lao ye (the actual controller of Yuancheng company) is also difficult. You still have to face the difficulties. I cant do it. What should I do with a lawyer? Can I sympathize with him? He induced me to say something. You have committed a crime. You should pay according to the law. Its like this.

The Wuhan Yuancheng company involved in the case has won many honors. Picture source / official account of the two lakes rule of law

Liu Peng confirmed that the recording took place in his office. At present, he has no longer been the director of a police station. From his 20s to his 48th, every day in this case and that case, three or four hundred people are shut down in a year, and he is mentally broken. We are kind-hearted. Sometimes I sympathize with others, others catch braids and take things out of context. Now my head is big

Now these people in the society, really cant think clearly. Liu Peng sighed, as time goes by, its more difficult. If you sympathize with him, you have to face it. I say you are in difficulty. You should spend money. It is an old saying to withdraw money and avoid disaster. What I said is enlightening. So, we took it out of context and made it look like that

Liu Peng said that he had already reported to the Bureaus main leaders and the discipline inspection commission that he wanted money to record and accompany the opposite sex. If the Discipline Inspection Commission comes to check, I will be responsible for what I have. It has happened. The police of the case handling team asked me what to do? Im practical and realistic. Ill deal with it as I should.

On the evening of the 10th, the upstream news reporter called Tu Shaowu, the instructor of liyuqiao police station in Cili County, but the other party did not answer.

Since July last year, Wuhan Yuancheng company has been deserted. Photo source / Yuancheng company

Companies involved closed down: hundreds of millions of goods expired and scrapped, and nearly 1000 employees lost their jobs

According to the industrial and commercial information, Wuhan Yuancheng company was established in 2009, engaged in research and development of spices and chemical products and wholesale and retail business, and its legal representative is Hu Xinhua.

The reporter learned that on January 10, 2020, the investigation of Cili County Public Security Bureau was completed, and the defendants, Hu Xinhua, Chen Qian, Duan Maohui, Zhang Feng and Chen Jing, suspected of illegal business operations, were transferred to Cili County procuratorate for examination and prosecution. In the stage of examination and prosecution, the case was returned for supplementary investigation twice and the time limit for examination and prosecution was extended three times. On July 24, 2020, the peoples Procuratorate of Cili County filed a public prosecution in the Cili County Peoples court. At present, Cili County Peoples court has filed a case.

On July 24, 2020, Cili County procuratorate initiated a prosecution to Cili County Court for suspected illegal business operation crime. At present, the court has filed a case. Photo source / photos provided by interviewees

According to the indictment, Cili County procuratorate found that from 2009 to the crime, ye Chuanfa, the actual controller of Wuhan Yuancheng company, together with the defendants Hu Xinhua, Chen Qian, Duan Maohui and Chen Jing, established a number of companies across the country to sell Yuanchengs products. From 2016 to 2019, Yuancheng company arranged Zhang Feng, Zhang Jing and others to purchase tadalafil and sildenafil citrate with aphrodisiac effect without obtaining the drug business license, and arranged for Chen Xi, Duan Maohui, Chen Jing, Luo Rongjun (adjudicated) to sell them all over the country. It was identified by Zhangjiajie market bureau that Tadanafil and sildenafil citrate were raw materials.

The prosecution accused Hu Xinhua of conniving and allowing the company and its employees to continue to carry out illegal and criminal activities, knowing that the unit was engaged in illegal and criminal activities; the defendants Zhang Feng, Chen Qian, Duan Maohui and Chen Jingming knew that their company had not obtained the drug trading license, and they purchased or sold tadalafil and sildenafil citrate according to the arrangement of the company and ye Chuanfa Products. At the same time, Chen Qian, Duan Maohui, Chen Jing, Luo Rongjun and others also used the Internet to advertise tadalafil and sildenafil citrate as raw materials.

Upstream news reporters noted that the public prosecution organs accused the above-mentioned units and defendants with a total amount of 7 crimes, including two purchases of 2812500 yuan and 6368210 US dollars, and the remaining five were sales, with a cumulative profit of about 3026500 yuan.

These two products have the function of invigorating yang and strong disinfectant. We only sell them to enterprises, not to individuals. Wuhan Yuancheng company big shareholder Ye Si said.

As a trading company, these products are produced by chemical companies. According to Ma Yaodong, a defense lawyer for Wuhan Yuancheng company, at present, Cili County procuratorate has prosecuted the case to the court, and the court has filed a case, but it has not received the formal filing document of the court.

One of the key points of this case is that the Cili public prosecutors law has no jurisdiction. We ask the court to return the case to the procuratorate, and the procuratorate should handle the cancellation of the case. Ma Yaodong said.

At about 12:00 on October 11, Zhangjiajie Public Security Bureau issued a notice saying that once the netizens complaints about the polices violation of discipline and rules were verified, they would be dealt with in accordance with the rules and regulations. Photo source: Zhangjiajie Public Security Bureau

Zhangjiajie police: seriously deal with the polices violation of discipline and rules

At about 12:00 on October 11, the Zhangjiajie Public Security Bureau issued a notice saying that recently, some netizens reported a problem in the investigation and handling of an illegal business case by the Public Security Bureau of Cili County, Zhangjiajie City. Zhangjiajie Public Security Bureau attached great importance to it and quickly set up a joint investigation team with the discipline inspection and supervision group stationed in the bureau to carry out investigation in Cili County.

After investigation, in November 2018, Cili County Public Security Bureau filed a case against the production and sale of toxic and harmful food by Zhu and others. The case is under the jurisdiction of the superior public security organ. The principal offender is a staff member of Wuhan Yuancheng Gongchuang Technology Co., Ltd. (hereinafter referred to as Yuancheng company). In the process of investigation, it is found that Yuancheng company and other personnel of the company are suspected of illegal business crimes, and the public security organs put the case on file for investigation according to law. At present, the public security organs have concluded the investigation of Yuancheng company and its related personnel suspected of illegal business crimes. Cili County procuratorate initiated a public prosecution on July 24, 2020, and Cili County Peoples court has accepted the case.

The joint investigation group is conducting an investigation into the violation of discipline and rules by the police handling cases reported by netizens. Once verified, the joint investigation team will seriously deal with it in accordance with the rules and regulations.

(function(){( window.slotbydup=window .slotbydup||[]).push({id:u5811557,container:ssp_ 5811557, async:true }Source: Yu Zhengxin, editor in charge of Southern Metropolis Daily_ NB15800