Zhou Lingru/Xiaoxiang Morning News WeChat public account
"If you borrow 50,000 yuan, you have to pay an 'agency fee' of 20,000 yuan." "A real estate worth 1.68 million was sold for only 1.15 million"... On the morning of May 7, the first "routine loan" case in Hunan Province was heard in Changsha. Behind the seemingly formal company, it was actually an employee. A criminal organization that uses idle people to make "routine loans" and illegally make money.
In order to accurately locate the location and whereabouts of borrowers, underworld organizations also contact public security police to obtain citizens’ whereabouts information to facilitate the organization’s illegal and criminal activities.
In view of the complexity of the case, the case is still under trial.
948 pieces of citizens’ personal information, including real-time information such as room reservations and Internet access, are transmitted through the “DingTalk Chat” channel. Soon, some of the people whose information was leaked were found by underworld organizations and encountered a series of harassment and threats...
After investigation, it was found that the person who leaked the personal information of citizens was the Public Transport Branch of the Changsha Public Security Bureau. Wang Hao, the leader of the video squadron, and his brother Wang Kai are members of the underworld organization. It is worth noting that in order to conceal themselves, Wang Heqiang, the organizer of the gang, and others also established a "regular" company.
On the morning of May 7, the first "loan sharking" case in Hunan Province was heard in Changsha County Court. 24 defendants, including Wang Hao and Wang Kai, were tried in public and accused of organizing 9 charges, including , leadership, and participation in underworld organizations.
One victim is still missing
The indictment alleges that after the Spring Festival in 2015, the defendants Wang Yuqiang, Zou Bin, and Li Sheng colluded with each other and began to engage in loan sharking activities within Changsha City. And hire idle people from society to carry out illegal collection activities. In order to further obtain illegal benefits, the three people invested 150,000 yuan each to establish "Binsheng Consignment House, Furong District, Changsha City" (hereinafter referred to as "Binsheng Consignment House") on September 10, 2015 after talking. , began to carry out illegal lending and debt collection activities in an organized manner.
Subsequently, considering the legal risks of the industry, the three established "Changsha Baoyue Dingshi Information Consulting Service Co., Ltd." (still known as "Binsheng" in order to cover up their illegal and criminal activities in a legal manner) Consignment house" in name).
Since then, the defendants Wang Yuqiang, Zou Bin, and Li Sheng, in order to further develop and strengthen the organization, gradually used fellow villagers, friends and other relationships as links to develop, absorb, and hire idle people and people released from prison to join. This organization has formed a relatively stable criminal organization.
The organization uses debt collection companies, "underground law enforcement teams" and other forms to specialize in "routine loans" and soft and hard violent collection activities in Changsha and surrounding areas. It also uses state personnel to shield and connive. , in the long run, the organization grows from small to large, from weak to strong. The organization grew from small to large, from weak to strong, and eventually developed into a gangland organization with the defendants Wang Yuqiang, Zou Bin, and Li Sheng as its organization and leaders.
They collect money and obtain economic benefits through "lending", illegal collection, intervening in civil disputes, seizing other people's property, organizing investments, etc., and then use the economic strength formed by the organization to "take action" and arrange food. They provide accommodation, pay wages, car subsidies, and collect commissions for "visitors" to maintain and expand criminal organizations, seek monopoly positions in the industry, and use illegally obtained funds to purchase crime tools and purchase personal accident insurance for the organization's collection personnel. Provide material rewards to organizational members, and compensate organizational members for the aftermath of illegal and criminal acts.
This underworld organization has gained a bad reputation in the collection industry in Changsha City and Changsha County, causing some people to hide after their legitimate interests were infringed upon by criminal activities, afraid to report or accuse them through legitimate channels. One of them is still missing. unknown.
The police covered up and connived, leaking nearly a thousand pieces of citizen information
In order to accurately locate the location and whereabouts of the borrowers and the development of this force, the underworld organization also recruited Wang Kai as a citizen The source of the whereabouts information, through Wang Kai, found Wang Hao, the video squadron of the Bus Branch of the Changsha Public Security Bureau, to obtain the citizens' whereabouts information, provide clues to the organization's illegal and criminal activities, and transfer it to the public security organs.
The organization also recruited Wang Kai as a channel provider, and used Wang Kai to find Wang Hao, the leader of the video squadron of the Bus Branch of the Changsha Public Security Bureau, to obtain citizens' whereabouts information.
According to the indictment, in July 2017, in order to improve performance and solve the problem of being unable to accurately locate the whereabouts of the person being called, the underworld organization decided to invest 9,000 yuan per month after discussion by Wang, Qiang and others. As a reward, the citizens' whereabouts information was purchased from the public security police through organization members Zeng Yan and Wang Kai.
From August 2017 to March 2018, Zeng Yan, in accordance with organizational arrangements, handed over the name and ID number of the called person who needed to be queried to Wang Kai every month, and Wang Kai would then report the name and ID number of the person being queried. The detailed information of the person was handed over to his brother Wang Hao.
The indictment alleges that Wang Hao, as a police officer of the Bus Branch of the Changsha Public Security Bureau, has been engaged in criminal investigation and intelligence collection for a long time. He knew that citizens’ real-time room bookings, Internet access and other information would be used to illegally make money, but he still took advantage of his position to Provide Wang Kai with the whereabouts information of the person being queried on a long-term and high-frequency basis. During this period, Wang Hao illegally obtained and provided 948 records of citizen's whereabouts information to Wang Kai. Wang Kai forwarded this information to Wang Heqiang and others through Zeng Yan to find debtors for illegal collection.
In order not to be discovered, Wang Hao thought of many ways to evade investigation and punishment: deleting his own inquiry records, and teaching Wang Kai to use "DingTalk secret chat" and other methods to contact him in a single line.
According to statistics, among the above-mentioned 948 pieces of citizen whereabouts information, 10 pieces of real-time whereabouts information were used by underworld organizations to carry out illegal and criminal acts of provoking troubles.
The Changsha County Procuratorate believes that, as a staff member of a state agency, Wang Hao has harbored and condoned illegal and criminal activities of underworld organizations. The circumstances are particularly serious and he should be held criminally responsible for the crime of infringing on citizens’ personal information; Wang Hao violated national regulations It stipulates that those who provide citizens’ personal information to others, if the circumstances are particularly serious, shall be held criminally responsible for the crime of infringement of citizens’ personal information.
Case 1: A retired policeman was forced to transfer his property at a low price
Cheng, a retired public security policeman, suffered deeply from "routine loans".
On June 5, 2017, Cheng borrowed 50,000 yuan from Binsheng Consignment House for personal consumption, with an agreed monthly interest of 1.5 cents. Wang Yuqiang, Zou Bin, and Zeng Liang offered "beheading interest" 20,000 yuan was deducted in advance in the name of "agency fee", but Cheng actually received 30,000 yuan and signed a false house rental contract. After Cheng was overdue, the above-mentioned defendant twice forced the victim Cheng to sign an inflated loan contract of 230,000 yuan and create bank statements.
Since then, Wang, Qiang and others repeatedly used methods such as harassment, entanglement, "bull watching" and verbal threats to force Cheng to sell the house at a low price. On December 1, 2017, Cheng was forced to transfer his house in Yuhua District, Changsha City to Zou Bin for 1.35 million yuan. Zou Bin actually paid the purchase price of 1.15 million yuan, and the house was appraised to be worth 1.685 million yuan. Cheng was extorted for **** 509,486 yuan.
What happened to Cheng is just one of the criminal facts of the gang-related organization. The Changsha County Procuratorate alleged that during the existence of this underworld organization, the gang committed 10 crimes of robbery and extortion, 1 crime of forced transactions, 17 illegal and criminal acts of provoking troubles, 5 crimes of illegal intrusion into residences, and 1 crime of illegal detention. 1 case of infringement of citizens’ personal information, with illegal profit of more than 3 million yuan.
Case 2: The victim became the lover of a gang member
Among the many defendants, there was a woman named Liu Jing. She was originally the victim, but she had an affair with one of the gang members. A man develops an extramarital affair and uses the other person's "power" to find his ex-boyfriend to collect debts.
Liu Jing and Liu were originally boyfriend and girlfriend. After they started dating again, Liu asked Liu Jing to borrow money. The two broke up due to financial disputes.
In September 2017, Liu Jing was illegally collected by a triad organization for borrowing money from a small loan platform. He Zhenhua arranged for the organization to conceal her marital status from Liu Jing during the collection process. Jing developed a relationship between boyfriend and girlfriend. After that, He Zhenhua used the power of the organization to help Liu Jing and Liu collect debts.
On January 14, 2018, Wang Yuqiang, Zou Bin, He Zhenhua, Liu Jing and others went to Zhuzhou to collect debts from Liu, which later caused a dispute. After mediation by the local police in Zhuzhou, the two parties voluntarily reached an agreement, with Liu paying 70,000 yuan to Liu Jing. However, after coming out of the police station at around 23:00 that day, they did not let Liu go.
They forcibly took Liu to a bathing center in Xiangtan City and detained him. They used methods such as beating, burning cigarette butts, insults, and threats to force him to pay his debts. By the afternoon of January 15, they took Liu to Zhuzhou City, hoping that Liu would The house was sold but failed, so Liu continued to be detained.
It was not until about 10 o'clock on January 16 that Liu was forced to rewrite the debt of 120,000 yuan owed to Liu Jing and was able to leave. So far, Liu has been illegally restricted from personal freedom for more than 30 hours.
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