After investigation, the criminal organization mainly adopts illegal high-interest loans, routine loans and violent debt collection, and has long been engaged in illegal and criminal activities such as trouble-seeking, extortion, illegal detention and fraud. In wanan county, Nanchang, Ganzhou, Jiujiang, Xinyu and other places. The criminal behavior of this criminal organization has seriously violated the vital interests of the people, seriously undermined the order of economic and social life, and had a bad social impact.
In order to thoroughly find out the criminal facts of this criminal organization and eliminate the hidden dangers of social security, we are now openly soliciting clues about this criminal organization, hoping that the broad masses of the people, especially the victims and insiders, will actively report and expose clues to the public security organs. The public security organs will strictly keep confidential those who report clues and reward them according to the reward method for reporting clues; Anyone who retaliates against the whistleblower will be severely punished according to law.
At the same time, the public security organs are warning those who have participated in or helped members of the criminal organization to commit illegal and criminal acts to understand the situation clearly, surrender themselves voluntarily and strive for leniency. Anyone who harbors or harbours a criminal suspect, provides assistance to the criminal suspect or informs him, will be severely investigated for legal responsibility according to law.
Reporting method: telephone, mail, post or report directly to wanan county Public Security Bureau. 1. Criminal suspect, formerly known as Qiu, male, Han nationality, from furong town, wanan county, Ji 'an City, Jiangxi Province, legal representative of wanan county Yongtong Automobile Trading Co., Ltd. I. Criteria for determining criminal cases involving black and evil.
Gangs and evil forces refer to gangs that often get together, commit illegal and criminal activities many times in a certain area or industry by violence, threats or other means, do evil, disrupt the order of economic and social life, cause bad influence, and have not yet formed underworld organizations.
Criminal characteristics and identification standards of black and evil forces in information expansion
(1) There are a large number of people (generally more than three), and the backbone members of the pickers are relatively fixed, which has a certain organizational form. Note: the number of people is large, and the requirement cannot be less than three; "Relatively fixed" means that the convener or key members must participate in at least two criminal cases of 8 categories plus 3 categories.
(2) Illegal and criminal activities are generally manifested as extortion, forced trading, bullying, affray, affray, illegal detention, intentional injury, robbery, pornography, gambling, drugs, etc. , with a certain diversity.
Note: The case of eight plus three defines the scope of the case. In principle, cases committed by gangs must belong to the category of eight plus three cases. In addition, a single robbery gang case can only be recognized if two specific conditions are met; Two specifics: the specific location refers to robbery or carjacking around the school; The criminal act of robbing a student by a specific person. Simple prostitution gangs, drug addicts and drug traffickers are generally not recognized if they do not have open conditions and are obviously bad in nature. Many times (at least three of which constitute criminal cases) have committed illegal and criminal acts by means of threats of violence and harassment, which has certain openness. Note: "publicity" means that at least two of the three criminal cases fall within the scope of eight plus three cases in this article; "At least three criminal cases" can be the same crime.
(3) forming a deterrent force in a certain region or industry, disrupting the order of economic and social life and causing adverse social impact.
Note: A condition of bad social impact is that the time for the gang to form must not be less than two months, that is, the time between the first case and the last case of the gang must be more than two months. Those who join the underworld are sentenced to fixed-term imprisonment of not less than seven years and confiscation of property; Those who actively participate shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years, and may also be fined or confiscated; Other participants shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention, control or deprivation of political rights, and may also be fined.
legal ground
Article 294th of the Criminal Law stipulates that an organization with a triad nature shall have the following characteristics at the same time:
(a) the formation of a relatively stable criminal organization with a large number, clear organizers and leaders, and basically fixed backbone members;
(2) Obtaining economic benefits through illegal and criminal activities or other means in an organized manner, and having certain economic strength to support the activities of the organization;
(3) organizing illegal and criminal activities for many times by violence, threats or other means, doing evil, bullying the weak and hurting the masses;
(four) through the implementation of illegal and criminal activities, or using the cover or connivance of state functionaries to dominate one party, in a certain area or industry, the formation of illegal control or significant influence, seriously undermining the order of economic and social life.