"If you borrow 50,000 yuan, you have to pay an intermediary fee of 20,000 yuan." "The property with a value of 1.68 million is only sold for1.1.50 million." ..... Behind the seemingly formal companies are criminal organizations that hire idle people to make "routine loans" and illegally collect money to obtain economic benefits. On the morning of May 7, the first case of "routine loan" in Hunan Province was heard in Changsha County People's Court, and 24 defendants were tried.
In order to accurately locate the borrower's location and whereabouts, the underworld organization also requires the public security police to obtain citizens' whereabouts information, which facilitates the organization's illegal and criminal activities.
In view of the complexity of the case, the case is still under trial.
Article 948. Personal information of citizens, including real-time information such as opening a house and surfing the Internet, is disseminated through the channel of "secret chat". Soon, some people who were leaked information were found by an underworld organization and suffered a series of harassment and threats. ...
The investigation found that it was Wang Hao, the squadron leader of the video squadron of Changsha Public Security Bureau Public Transport Branch, who leaked citizens' personal information, and his younger brother Wang Kai was a member of this underworld organization. It is worth noting that in order to hide people's eyes and ears, gang organizer Wang Youqiang and others also set up a "regular" company.
On the morning of May 7, the first case of "routine loan" involving gangsters in Hunan Province was heard in Changsha County Court. Twenty-four defendants, including Wang Hao and others, were tried in public and charged with nine counts, including organizing, leading and participating in underworld organizations.
One victim is still missing.
The indictment alleges that after the Spring Festival of 20 15, the defendants Wang Youqiang, Zou Bin and Cyrus colluded with each other and started to engage in usury activities in Changsha, and hired social idlers to carry out illegal collection activities. In order to further obtain illegal benefits, the three people, through the collusion of * * *, respectively contributed10.5 million yuan to set up "Binsheng Consignment Bank in Furong District of Changsha City" (hereinafter referred to as "Binsheng Consignment Bank") on September 65, 438+05, and began to organize illegal lending and debt collection activities.
Subsequently, considering the legal risks of the industry, the three established Changsha Bao Yue Shi Ding Information Consulting Service Co., Ltd. (hereinafter referred to as Bao Yue Company) and Changsha Xingsha Binqiang Commodity Consignment Bank (still in the name of Binsheng Consignment Bank) to cover up their illegal and criminal activities in a legal form.
Since then, the defendants Wang Youqiang, Zou Bin and Cyrus have gradually developed, absorbed and hired social idlers and ex-prisoners to join the organization in order to further develop and strengthen their organizational strength, and formed a relatively stable criminal organization.
The organization used debt collection companies and "underground law enforcement teams" to engage in "routine loans" and hard and soft violence collection activities in Changsha and surrounding areas, and used the cover and connivance of state staff to carry out illegal lending and debt collection activities for a long time and many times. The organization grew from small to large, from weak to strong, and finally developed into a underworld organization with defendants Wang Youqiang, Zou Bin and Cyrus as its organization and leaders.
They collect property and obtain economic benefits by means of "routine loans", illegal collection, intervening in civil disputes, seizing other people's houses and organizing investment. Then, using the economic strength formed by the organization, we can maintain and expand the criminal organization and seek the monopoly position of the industry by means of keeping "servants", arranging accommodation, paying wages to "foreign tourists", subsidizing cars and collecting royalties.
This underworld organization has formed a bad reputation in the collection circles of Changsha City and Changsha County, resulting in many people's legitimate interests being violated by criminal activities, going out to hide and not daring to report charges through proper channels. One of them is still missing.
The police sheltered and connived and leaked nearly a thousand pieces of citizens' information.
In order to accurately locate the borrower's position and whereabouts, and develop its power, the underworld organization also recruited Wang Kai as the channel provider to obtain citizen's whereabouts information, and obtained citizen's whereabouts information from Wang Hao, then the squadron leader of Changsha Public Security Bureau, through Wang Kai, which facilitated the organization's illegal and criminal activities.
According to the indictment, in July, 2065438+2007, in order to improve its performance and solve the problem of not being able to accurately locate the whereabouts of the recruited people, Wang Youqiang and others discussed and decided to pay 9,000 yuan a month to buy citizens' whereabouts information from the public security police through its members Ceng Yan and Wang Kai.
From August, 20 17 to March, 20 18, according to the organization arrangement, Ceng Yan gave the name and ID number of the inquired person to Wang Kai every month, and then Wang Kai gave the details of the inquired person to his brother Wang Hao.
The indictment alleges that Wang Hao, as a policeman of Changsha Public Security Bureau Bus Branch, has been engaged in criminal investigation and intelligence collection for a long time, knowing that real-time information such as citizens' room opening and surfing the Internet will be used for illegal collection, and still taking advantage of his position to provide Wang Kai with the whereabouts information of the inquired person for a long time and frequently. In the meantime, Wang Hao illegally obtained and provided 948 pieces of citizen's whereabouts information, which were respectively forwarded to Wang Youqiang and others for illegal collection of debtor's location.
In order not to be discovered, Wang Hao tried many ways to avoid the investigation: deleting his inquiry records and communicating with Professor Wang Kai by "nailing the nails".
According to statistics, among the above 948 pieces of citizen's whereabouts information, there are 10 pieces of real-time whereabouts information used by this underworld organization to make troubles and commit crimes.
The Changsha County Procuratorate believes that Wang Hao, as a staff member of state organs, should be investigated for criminal responsibility for the crime of harboring and conniving at criminal activities of underworld organizations, while Wang Hao should be investigated for the crime of infringing citizens' personal information in violation of relevant state regulations, and the circumstances are particularly serious.
Case 1: Retired police officers were forced to transfer their property at a low price.
Retired police officer Cheng was deeply influenced by "routine loan".
2065438+On June 5th, 2007, Cheng borrowed 50,000 yuan from Binsheng Consignment Bank for personal consumption, and agreed to pay back 1.5 points per month. Wang Youqiang, Zeng Liang withheld 20,000 yuan in the name of "beheading interest" and "agency fee", and Cheng actually got 30,000 yuan, and signed a false house lease contract. After Cheng was overdue, the above-mentioned defendant forced the victim Cheng to sign a loan contract of 230,000 yuan and carry out bank flow.
Subsequently, Wang Youqiang and others repeatedly used harassment, entanglement, "watching cattle" and verbal threats to force Cheng to sell his house at a low price. 20 17, 12, 1, Cheng was forced to transfer his house in Yuhua District, Changsha City to, and actually paid1/0.5 million yuan. After evaluation, the value of the house was 6.5438+0.685 million yuan, and Cheng was blackmailed.
Cheng's experience is just one of the criminal facts of the gang. The Changsha County Procuratorate accused that during the existence of this underworld organization, * * committed robbery 1, extortion 1, forced trading 1, provocation 17, illegal invasion of houses, illegal detention 1.
Case 2: The victim woman became the lover of the gang members.
Among the many defendants, there was a woman named Jing Liu, who was originally a victim, but had an affair with a man in the gang and used the other party's "power" to collect debts from her ex-boyfriend.
Liu Yuan is a boyfriend and girlfriend, and Liu borrows money from him during his continued relationship. After breaking up, they had an economic dispute.
2065438+September 2007, Liu Jing borrowed money from the micro-loan platform and was illegally collected by the underworld organization in this case. Zhenhua He was arranged to conceal his marriage during the recruitment period, and developed into a boyfriend and girlfriend relationship with him. Later, Zhenhua He used the power of the organization to help Liu collect debts.
On June 4th, 20 18+ 18, Wang Youqiang, Zhenhua He and Liu went to Zhuzhou to collect debts, which caused disputes. After mediation by the local police in Zhuzhou, the two sides reached an agreement voluntarily, stipulating that Liu would pay 70,000 yuan. But after coming out of the police station at about 23 o'clock that day, they did not let Liu go. They forcibly took Liu to Xiangtan City, detained him in a bath center, and forced him to pay his debts by beating, burning cigarette butts, insulting and threatening him. On the afternoon of June 5438+ 10 15, they took Liu to Zhuzhou City again, trying to get Liu to sell the house, but after failing, they continued to detain Liu.
It was not until 65438+1October 65438+June 10 that Liu was forced to re-write down the owed IOUs 1.2 million yuan before he was able to leave. At this point, Liu was illegally restricted from personal freedom for more than 30 hours.
Editor of this issue Xing Tan
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